Accounts And Reconciliation Officer, Compliance Officer, Operations and Treasury (Mumbai)

Accounts And Reconciliation Officer, Compliance Officer, Operations and Treasury (Mumbai)

13 Sep
|
AngoothaPe
|
Mumbai

13 Sep

AngoothaPe

Mumbai

We are Hiring | WorkerAppz Payments | Mumbai*

WorkerAppz Payments is building its Mumbai Operations Centre to support our growing cross-border payments and remittance business.

We are looking for professionals with experience in payments, remittances, fintech, banking, foreign exchange, or financial services for the following full-time, on-site positions:

1. Accounts & Reconciliation Officer

Daily bank, partner, and transaction reconciliations

Partner ledger management

Settlement accounting

Receivables and payables

Financial MIS and exception reporting

Supervision of Accounts & Reconciliation Assistant

2. Accounts & Reconciliation Assistant

Support daily reconciliations and accounting entries

Maintain supporting records and documentation

Assist with partner statements and ledger matching

Track reconciliation exceptions

- Support MIS preparation

3. Operations, Treasury & FX Executive

Cross-border payment operations

Transaction and settlement monitoring

Treasury and liquidity management

Corridor-wise funding management

FX rate monitoring and provider comparison

Setting and offering FX rates within approved parameters

FX margin monitoring

Partner and bank coordination

- Daily operational and treasury MIS

4.



Compliance & Risk Officer

KYC/KYB and customer/partner due diligence

AML/CFT transaction monitoring

Sanctions, PEP and adverse-media screening

Compliance case investigation and escalation

Customer and counterparty risk assessment

Compliance MIS, records and audit support

- Coordination with the designated MLRO/DMLRO

Location: Mumbai

Work Model: Full-time, on-site

### What we are looking for

Candidates should have strong ownership, attention to detail, and the ability to work in a control-driven financial setting.

Relevant experience in cross-border payments, remittances, banking, fintech, NBFCs, treasury, FX, or regulated financial services will be preferred.

Strong Excel skills are expected. Experience with Zoho or other ERP/payment systems will be an advantage.

This team will form an important part of WorkerAppz's operational infrastructure, so we are looking for people who can take ownership of processes, identify problems, and build better controls, rather than simply execute routine tasks.

Interested candidates may share their CV with [email protected].

📌 Accounts And Reconciliation Officer, Compliance Officer, Operations and Treasury (Mumbai)
🏢 AngoothaPe
📍 Mumbai

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