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Concurrent audit (Immediate joiner)
KAAPRO
Mumbai, IND
Full-time
Associate
Onsite
Discovered 5 days ago
Concurrent auditFDI transactionsODI transactionsECB transactionsKYC verificationRBI compliance
Free
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Concurrent auditFDI transactionsODI transactions
Role Overview
KAAPRO is hiring for a concurrent audit role.
The role focuses on transaction handling, document review, KYC, RBI compliance, and client coordination.
Key Skills for This Role
Concurrent auditFDI transactionsODI transactionsECB transactionsKYC verificationRBI compliance
Full Job Posting
Role Overview
KAAPRO is hiring for a concurrent audit role.
The role focuses on transaction handling, document review, KYC, RBI compliance, and client coordination.
Availability
- The title indicates that an immediate joiner is sought.
Audit and Transaction Duties
- Handle FDI, ODI, and ECB transactions.
- Process transactions from end to end.
- Ensure compliance with RBI norms.
Documents and Client Coordination
- Scrutinise documents and perform KYC verification.
- Verify invoices, packing lists, certificates of analysis, bills of entry, and insurance documents.
- Coordinate with clients to resolve queries.
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