Financial Transaction Specialist

Job Title: Financial Transaction SpecialistWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our operations department, you will be responsible for the accurate and timely processing of financial transactions, ensuring that all payments are processed in accordance with established...

Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionOur Operations team provides support for all of our businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers as well as specialist development and service centers.We process payments in excess of a trillion euros across...

Are you a detail-oriented professional with a knack for accuracy and precision? Do you have experience handling complex financial transactions and ensuring compliance with accounting policies?We are seeking an Intercompany Transaction Specialist to join our team. As a key member of our finance and accounting department, you will be responsible for processing...

Job Title: Payment and Billing AssociateWe are seeking a detail-oriented and tech-savvy professional to join our team.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using Ledger and blockchain...

Transaction Monitoring Specialist RoleOur organization seeks an accomplished Transaction Monitoring Specialist to manage and enhance our financial crime mitigation tools and platforms. As a key member of our team, you will be responsible for:15+ years of extensive experience in Transaction Monitoring, with at least 5 years focused on mitigating financial...

Job Opportunity in Financial ManagementWe seek an experienced Financial Manager with 5-8 years of experience in transaction services, financial due diligence, or audit/accounting firms to oversee complex transactions and lead high-profile engagements.Key Responsibilities:Managing financial due diligence engagements and identifying key transaction...

Job Title: Assistant Manager, Financial Transaction OperationsGenpact is seeking a seasoned finance and accounting professional to oversee the processing of intercompany transactions, ensuring timely recognition and proper documentation.The ideal candidate will have prior experience in Intercompany accounting, with expertise in SAP ERP and Workday ERP...

Accounting Specialist Role">At a leading organization, we seek an experienced and skilled Senior Accountant to oversee financial operations.">This position plays a vital role in ensuring the accuracy and integrity of financial transactions.">Timely recording of all financial transactions.">Preparation of monthly, quarterly, and annual financial...

Job Title: Payments Processing SpecialistJob Summary:The ideal candidate will be responsible for the accurate and timely processing of all types of payments, including physical cash/valuables transactions. This involves capturing payment transactions, ensuring adherence to established Service Level Agreements (SLAs), and identifying potential areas for...

Job Title: Financial Crime SpecialistWe are seeking experienced professionals to manage anti-money laundering and know your customer operations.Key Responsibilities:Investigate alerts efficiently.Review data based on watch lists and sanction databases.Analyze cases and escalate where necessary.Communicate with internal teams and customers for additional...