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, in office 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
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