16 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 environment.
Relevant experience in *cross-border payments, remittances, banking, fintech, NBFCs, treasury, FX, or regulated
📌 Accounts And Reconciliation Officer, Compliance Officer, Operations and Treasury (Mumbai)
🏢 AngoothaPe
📍 Mumbai