Job Description

P2P Leading


Mumbai


3 - 6 Years Of Experience


No. of Openings - 2

Responsibilities:

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

Requisites & Skills:

Experience in NBFC and P2P industry is a must Strong analytical and documentation 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