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Compliance Officer

0 years

0 Lacs

Mumbai, Maharashtra, India

Posted:2 days ago| Platform: Linkedin logo

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Skills Required

compliance data transactions documentation processing reports finance security support audits typing management communication

Work Mode

On-site

Job Type

Full Time

Job Description

Responsibilities: Perform data entry and maintain accurate records in internal systems Process and verify transactions, applications, or documentation as per defined protocols Handle documentation, filing, and backend processing tasks Assist in preparing operational reports, dashboards, and MIS Coordinate with front-office, finance, or compliance teams for information exchange Monitor emails and respond or escalate as needed Maintain confidentiality and adhere to data security standards Support audits and other administrative functions as required Requisites & Skills: Experience in NBFC or P2P are preferred Good typing speed and attention to detail Strong organizational and time management skills Excellent written and communication skills Proficient in MS Office Show more Show less

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1 Finance
1 Finance
www.1-finance.com

Financial Technology

Finance City

50-100 Employees

105 Jobs

    Key People

  • Alice Johnson

    CEO

  • Bob Smith

    CTO

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