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Reconciliation ( Accounts and Finance )

1 Finance
Mumbai
1-4 Years
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  • Posted 26 days ago
  • Over 50 applicants
Quick Apply

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
  • 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

More Info

Job Type:
Permanent Job
Industry:
Banking
Role:
Risk Management
Function:
Banking
Employment Type:
Full time
Open to candidates from:
Indian

About Company

1 Finance

1 Finance Private Limited is a reimagined personal finance institution that offers qualified, unbiased, and hyper-personalised advisory on ones personal finances including but not limited to assets, liabilities, income, expenses, and insurance.

Job ID: 117051743

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Last Updated: 10-03-2026 08:30:20 AM
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