Associate

7 days ago

Thane, India TATA Capital Full time

Strategy for seamless functioning of FLDG operations & CKYC.
- Monthly FLDG execution
- Building control & balances in fund remittances from co-lending partners.
- Co-ordination with FLDG partners
- Preparation of various control MISs
- Reporting FLDG & CKYC status to senior management
- Funds Remittance Reconciliation under FLDG arrangement.
- GL Reconciliations.
- SAP Accounting entries verification.
- Automation & digitization of CKYC execution.
- Strengthening of CKYC process and its quality.
- Co-ordination with Taxation department for various tax regulations.
- Co-ordination with Finance department

Co-ordination with required stakeholders for end to end execution of FLDG &CKYC execution.

CA or MBA in Finance

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