Handling FDI, ODI, ECB transactions
Document scrutiny & KYC verification
Ensuring compliance with RBI norms
Coordinating with clients for query resolution
End-to-end transaction processing
Verification of trade documents (Invoice, Packing List, COA, BOE, Insurance, etc.)
📌 Concurrent audit (Immediate joiner) (Mumbai)
🏢 KAAPRO
📍 Mumbai