- 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