3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an experienced professional with 3 to 6 years of experience in the P2P lending industry, you will be responsible for reviewing and validating day-to-day customer transactions following standard operating procedures. It is crucial to ensure accuracy and compliance with regulatory and bank-specific guidelines while identifying and escalating any suspicious or unusual transactions to the compliance team. Additionally, you will be required to coordinate with internal teams to resolve transaction discrepancies or exceptions, maintain updated records of validated transactions and audit logs, and work within defined Turn-Around-Time (TAT) and Service Level Agreements (SLA). Supporting internal and external audits related to transaction monitoring and maintaining confidentiality while adhering to data protection policies are also key aspects of this role. The ideal candidate should have experience in NBFC and P2P industries, possess excellent analytical, communication, and decision-making skills, and be familiar with banking systems and digital transaction platforms. The ability to work efficiently in a fast-paced, high-volume environment, proficiency in MS Excel, and basic data tools are essential for success in this position.,

Posted 1 week ago

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