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Finance - Careers

2.0 - 4.0 years

5 - 8 Lacs

Mumbai

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Service level Excel HP data protector Compliance External audit NBFC Analytical Reconciliation Standard operating procedures Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review and validate day-to-day customer transactions in accordance with standard operating procedures (SOPs) Ensure accuracy and compliance with regulatory and bank-specific guidelines Identify and escalate suspicious or unusual transactions to the compliance team Coordinate with internal teams to resolve transaction discrepancies or exceptions Maintain updated records of validated transactions and audit logs Work within defined TAT (Turn-Around-Time) and SLA (Service Level Agreements) Support internal and external audits related to transaction monitoring Maintain confidentiality and adhere to data protection policies Requisites & Skills: Experience in NBFC and P2P industry is a must Strong analytical and documentation skills Familiarity with banking systems and digital transaction platforms Ability to work in a fast-paced, high-volume environment Proficient in MS Excel and basic data tools

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1 Finance
1 Finance
www.1-finance.com

Financial Technology

Finance City

50-100 Employees

101 Jobs

    Key People

  • Alice Johnson

    CEO

  • Bob Smith

    CTO

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