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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