About the Role
- Ensure accurate and timely transaction processing by preparing settlement instructions, client acknowledgements, proofs of payment, bank enrollment forms, and consolidated payment schedules; handling KYC documentation and LOI filing; and coordinating with branches and banks for submissions, approvals, and document pick‑ups.
- Maintain complete and organized data and records through consistent uploading, tracking, and filing of all transaction documents (ARs, proofs of withdrawal, SSIs, etc.) in required systems such as JIRA, ensuring data integrity and easy audit retrieval.
- Strengthen process quality, compliance, and risk controls by adhering to regulatory and company policies, proactively minimizing errors that could lead to penalties, and contributing to ongoing process improvement initiative
Minimum Qualifications
- Bachelor's degree holder (preferred: Business, Finance, Economics, Accounting, or related field).
- Strong attenti...
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