Gym
Executive (online business)
Orient Exchange & Financial Services (P) LTD
7 2023 - Current
- Handling remittances under AD I and AD II Category through Payment gateways
- Transfer to blocked account through (FINTIBA)
- Knowledge of NRO repatriation (Axis, IDFC, ICICI bank)
- Follow up with treasury for remittance rate blocking
- Handling rate comparison through different branch on a daily basis
- Preparation of monthly MIS data
- Good knowledge of KYC and AML
- Generating the transaction report in daily basis.