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Job Description
Structured overview of role & requirementsAbout This Role
Support payment processing and cash-related investigations, ensuring accurate and timely transaction management.
Perform reconciliation, settlement tasks, and collateral management activities to maintain risk compliance and operational accuracy.
Manage client lifecycle processes including onboarding, offboarding, and KYC compliance, along with filtering of embargoed transactions in line with sanctions regulations.
Minimum Requirements
2026 Graduates with B Com or BBA degree and minimum 7 CGPA with no active backlogs.
Work Experience Required: Not explicitly mentioned in the JD.
Location: Jaipur (India Operations Campus Hire).
Mandatory skills include understanding KYC requirements, payment processing, reconciliations, trade lifecycle, and regulatory compliance.
Ideal Candidate Profile
Comfortable working in a high-volume, process-driven banking operations environment with adherence to strict procedures and risk controls.
Ability to coordinate with multiple stakeholders including risk management, front office, and global teams for issue resolution and process improvements.
Strong analytical skills to monitor key risk indicators and contribute to process enhancements in banking operations.