
Finance and Compliance Executive
7 days ago
**Key Responsibilities**:
- **Disbursal Management**:
- Liaise with employers over the phone to process disbursal requests.
- Verify all compliance checks, including CIBIL, CKYC, Aadhaar, and bank account verification, using the dashboard.
- Follow a step-by-step procedure to ensure all approvals and verifications are completed before disbursal.
- **Compliance and Documentation**:
- Ensure all disbursals adhere to regulatory and compliance standards.
- Maintain proper records for audit purposes and address compliance queries, if any.
- **MIS and Reporting**:
- Maintain and update MIS entries for all disbursals in Excel.
- Generate detailed reports on disbursal and collections for management review.
- **Collections and Invoicing**:
- Prepare invoices and demand letters for employers.
- Track collections and follow up with employers for pending payments.
- **Accounting**:
- Make accurate entries in Tally for all financial transactions.
- Reconcile accounts and maintain up-to-date records.
Pay: ₹10,000.00 - ₹25,000.00 per month
Schedule:
- Day shift
Supplemental Pay:
- Yearly bonus
**Experience**:
- total work: 2 years (required)
Work Location: In person
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