Payments Associate Swastik Placement Agency

  • company name Swastik Placement Agency
  • working location Office Location
  • job type Full Time

Experience: 1 - 1 years required

Pay:

Salary Information not included

Type: Full Time

Location: Ahmedabad

Skills: MS Office, google sheets, Communication skills, Integrity, Teamwork, Adaptability, Data Analysis, Attention to Detail, CRM platforms, Financial Software, Organizational Skills, Research methodologies

About Swastik Placement Agency

Job Description

Key Responsibilities: Maintain detailed records of transactions, generating reports and insights for management. Ensure compliance with relevant financial regulations, anti-money laundering (AML) policies, and fraud prevention measures. Key Performance Indicators (KPIs): Maintain detailed records of transactions, generating reports and insights for management. Ensure compliance with relevant financial regulations, anti-money laundering (AML) policies, and fraud prevention measures. Essential Skills: Bachelor degree in Business, Finance, or a related field. Proficiency in MS Office and Google Sheets. Excellent communication skills, both written and verbal. High level of integrity and attention to detail. Ability to work effectively in a team environment. Desirable Skills: Proficiency with CRM platforms and financial software. Adaptability to a fast-paced and dynamic work environment. Strong organizational and follow-up skills. Knowledge of data analysis and research methodologies. Work Environment & Expectations: Ability to adapt to new technologies and processes as the industry evolves. Commitment to continuous learning and professional development. Job Type: Full-time Schedule: Night shift Experience: CRM platforms: 1 year (Preferred) financial software: 1 year (Preferred) Collaborate with banks: 1 year (Preferred) anti-money laundering (AML) policies: 1 year (Preferred) fraud prevention measures: 1 year (Preferred) Work Location: In person,