Settlement Processing Analyst / Operations Analyst

Easebuzz

1 - 6 years

3 - 8 Lacs

pune

Posted:6 hours ago| Platform:

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Skills Required

settlements aml team management iso operational risk process improvement operational efficiency reconciliation coordination regulatory requirements operations automation kyc compliance quality assurance regulatory affairs processing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Process and monitor daily settlements across all partner banks and payment
channels.
Ensure timely transaction confirmation, matching, and settlement.
Investigate and resolve settlement discrepancies in coordination with banks,
acquirers, and internal stakeholders.
Coordinate with business, compliance, and custodial teams to ensure smooth and
accurate settlements.
Perform daily reconciliations between internal systems and acquiring partners.
Monitor failed transactions and take corrective measures to minimize financial
exposure and operational risk.
Maintain accurate records of settlement and transaction activities for audit and
compliance purposes.
Support continuous process improvement, automation, and operational efficiency
initiatives.
Ensure strict adherence to internal controls, operational risk guidelines, and
regulatory requirements (e.g., T+0 / T+1 settlement cycles, bank file settlements)

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