Remittance Compliance Specialist

19 hours ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 85,00,000

Job Overview

This role entails processing and verifying foreign outward remittance transactions, ensuring compliance with RBI and FEMA regulations.

Key Responsibilities:

  • Transaction Processing and Verification
  • Compliance Management
  • Documentation Validation
  • Team Coordination

Required Skills:

  • Proficiency in financial systems like Swift
  • Knowledge of FX markets, payment messaging, and regulatory compliance
  • Excellent Time Management and Organizational Skills
  • Strong Communication and Documentation Skills
  • Basic knowledge of Word and Excel

Qualification and Experience:

  • Bachelor's degree in commerce, finance, or related fields
  • Relevant experience in banking operations, preferably in foreign exchange or cross-border outward remittance

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