Operations Analyst - Clearing & Payments (Maharashtra)

Operations Analyst - Clearing & Payments (Maharashtra)

30 Jul
|
equitas small finance bank
|
Maharashtra

30 Jul

equitas small finance bank

Maharashtra

Clearing and Payments professionals process transactions, ensure settlement, and reconcile accounts between financial institutions. Daily tasks involve validating payment instructions (like wires and cheques), investigating settlement discrepancies, managing collateral, and ensuring strict adherence to global banking and AML (Anti-Money Laundering) regulations. [1, 2, 3, 4, 5, 6]

📌 Operations Analyst - Clearing & Payments (Maharashtra)
🏢 equitas small finance bank
📍 Maharashtra

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