Payments Manager Swastik Placement Agency

1.0 - 5.0 years

0 Lacs

ahmedabad, all india

On-site

You will be responsible for overseeing transaction processing, client support, reconciliation, compliance, and team management. Your key responsibilities include: - Supervising and validating daily deposits, withdrawals, and transfers. - Ensuring correct allocation of client funds and resolving unmatched transactions. - Approving high-value or sensitive requests following company controls. - Handling escalated issues related to funding transactions. - Coordinating with Finance to resolve unmatched or pending transactions. - Ensuring all funding activities comply with AML/KYC and internal policies. - Identifying and escalating suspicious activities or breaches. - Maintaining proper records an...

Posted 1 month ago

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Payments Manager Swastik Placement Agency

1.0 - 5.0 years

0 Lacs

ahmedabad, gujarat

On-site

You will be responsible for supervising and validating daily transaction processing including deposits, withdrawals, and transfers. It will be crucial to ensure accurate allocation of client funds and resolve any unmatched transactions. You will also need to approve high-value or sensitive requests in accordance with company controls. In terms of client support and coordination, you will handle escalated issues related to funding transactions, collaborate with Customer Support, Sales, and Compliance for transaction clarifications, and provide necessary updates to clients regarding funding processes. Your role will involve coordinating with the Finance team to resolve unmatched or pending tra...

Posted 3 months ago

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