Finance Operation Executive

0 - 4 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Transaction Compliance Associate, you will play a critical role in ensuring adherence to US banking standards by verifying transaction details. Your responsibilities will include coordinating with clients, banks, and internal teams to resolve issues promptly. It will be essential to maintain accurate transaction records for audits and reporting purposes, as well as to identify and escalate any discrepancies or potential fraud that may arise. To excel in this role, you should possess a Bachelor's degree in commerce, finance, or a related field. Your strong attention to detail and numerical accuracy will be instrumental in carrying out your duties effectively. Additionally, excellent English communication skills, both written and verbal, are required to facilitate seamless interactions with stakeholders. Joining our team offers the opportunity to work in a fast-growing fintech company catering to the US market. In addition to a competitive salary, you can look forward to various growth opportunities within the organization. This full-time, permanent position is ideal for a fresher with a passion for financial services. The benefits include commuter assistance, health insurance, leave encashment, and provident fund. The job requires in-person work at our location in Manjeri, Kerala. Reliable commuting or planned relocation is necessary. The role involves shift work, with availability required for day, night, and overnight shifts.,

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Zil Money logo
Zil Money

Financial Services

San Jose California

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