- We are looking for a Qualified Company Secretary (CS) candidate (0- 2 years) to support the Compliance & Regulatory function within Forex Operations.
- The role involves working on RBI, FEMA, AML/KYC compliance processes, regulatory documentation, reporting, and coordination across operational teams.
- You will work closely with senior members and gain guided exposure to regulatory submissions, audit requirements, and compliance monitoring activities.

Key Responsibilities:
- Assist in ensuring adherence to RBI, FEMA, KYC/AML guidelines.
- Help prepare basic compliance documents, reports, and regulatory submissions.
- Maintain updated records of circulars, notices, and internal compliance checklists.
- Coordinate for compliance-related queries, inspections, and regulatory follow-ups (as guided by seniors).
- Support audit readiness through document organization and simple review tasks.
- Review customer documents for completeness and compliance requirements.
- Support operations teams in implementing compliance controls.
- Maintain registers, logs, and filing systems accurately.




- Assist in identifying irregularities or documentation deviations.
- Help prepare periodic MIS, trackers, and compliance summaries.
- Review customer documents for completeness and compliance requirements.

QUALIFICATIONS / SKILLS / BACKGROUND:
- Qualified Company Secretary (CS) candidates with compliance/regulatory exposure
- 0-2 years of experience in compliance, regulatory, audit, risk, or financial operations.
- Basic understanding of RBI, FEMA, KYC/AML principles and regulatory frameworks.
- Strong analytical ability with attention to detail and accuracy.
- Positive written and verbal communication skills for regulatory and internal correspondence.
- Ability to understand and interpret circulars, guidelines, and compliance instructions.
- Proficiency in MS Office (Excel, Word, PowerPoint) for documentation and reporting.
- Organized working style, discipline in maintaining records, and a

📌 Compliance & Regulatory Associate - Forex (Kolkata)
🏢 Multicon Group
📍 Kolkata