Associate - Banking Operations

Added
19 days ago
Type
Full time
Salary
Salary not provided

Related skills

fintech data analysis excel payment systems reconciliation

📋 Description

  • Conduct daily, weekly, and monthly reconciliation of prepaid wallet transactions.
  • Review reports to identify discrepancies with internal and external bank/partner statements.
  • Investigate discrepancies by coordinating with Operations, IT, and partners.
  • Ensure timely reconciliations meeting compliance and audit requirements.
  • Monitor prepaid wallet balances and maintain accurate records.
  • Manage and reconcile chargebacks, refunds, and failed transactions.

🎯 Requirements

  • 1-3 years in Bank, NBFC, Fintech or Digital Payments Industry
  • Bachelor’s degree in finance, Accounting, or related field
  • Strong knowledge in Excel (Advanced Excel preferred)
  • Experience in reconciliation in digital payments / wallet, fintech, or banking
  • Proficiency in using reconciliation tools and software
  • Familiarity with prepaid wallet systems, payment gateways and transaction flows

🎁 Benefits

  • Equal Opportunity employer
  • Great Place to Work
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