Banking Assistant

The profile is in area of Risk & Compliance Management and can lead to a highly productive career in Banking Domain.

A fintech start up offering technology-enabled comprehensive suite of software & consulting services in Risk and Compliance Management for financial institutions and merchants. Ahedge’s founding team comes with rich experience in Payments and Financial Services industry from Industry Giants like Mastercard, Razorpay, Visa, Citibank. Each of them brings in core strength to the mix in areas of technology, project and operations management, product management, strategy and business development. Ahedge seeks to become a partner in growth of its customers, by transforming risk and compliance management from a cost-center & business constraint into a driver for responsible business growth.

What is the profile of Risk &Compliance Consultant? The profile would include but not be limited to the following tasks:

Understand the role of risk and compliance in the organization and build expertise in the chosen area of work

Ensuring all Risk & Compliance related operations are carried on in an appropriate, cost effective, error-free manner

Monitor and analyze alerts and segregate them into buckets & document supporting evidence to either “Close the alert” and/ or “Report it to the relevant authority” as per requirements

Build & Demonstrate Reporting capabilities in areas of internal and external risk management

Ensure data is accurate, timely, complete, accessible, and easily retrievable manner

Provide timely and accurate responses to emails from Internal & external stakeholders

Assist with on-the-job-training of new team members

Improving operational management systems, processes, and best practices

Helping the organization’s process remain compliant

What is the Selection Process?

The selection process for this position is as follows

HR Screening Round – Over Online Meeting

Functional / Quantitative Test – Over Online Tool

Personality Test – Over Online Tool

Training registration

Training completion and certification (2-3 Week Duration, Unpaid Internship)

Final End Client Interview – F2F Meeting

• It is a Full Time Back Office / Data Entry job for candidates with 0 - 6+ years Experience.

More about this Banking Assistant job

1. What is the eligibility criteria to apply for this Banking Assistant job?
   Ans: The candidate should be Graduate and above and above with 0 - 6+ years Experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹20000 - ₹25000 per month that depends on your interview. It's a Full Time job in Pune.
3. How many working days are there for this Banking Assistant job?
   Ans: This Banking Assistant job will have 6 working days.
4. Are there any charges applicable while applying or joining this Banking Assistant job?
   Ans: No, there is no fee applicable for applying this Banking Assistant job and during the employment with the company, i.e., DIRECTUSHR SERVICES.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Banking Assistant role?
   Ans: There is an immediate opening of 10 Banking Assistant at DIRECTUSHR SERVICES
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
8. What are the timings of this Banking Assistant job?
   Ans: This Banking Assistant job has 09:00 AM - 06:00 PM timing.