Reconciliation ( Accounts and Finance )

Mumbai ₹1-4 LPA Posted 4 Jun 2025

FULL TIME

Banking Software

Ms Excel

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
Experience in NBFC and P2P industry is a must
Excellent analytical, communication, and decision-making 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