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Risk- Escalations Job in Bangalore at Fi Money

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Risk- Escalations

Fi Money

  Full Time Job

  Not Disclosed

  1-2 years

  Posted  30+ days ago

Location
  • Bangalore
Skills Required
  • Financial Analyst
  • Customer Service
  • SQL
  • Problem Solving
  • Analytical skills
  • Data Analysis
About this Job

Fi Money is hiring for the role of Implementation Risk- Escalations!

Responsibilities of the Candidate:

  • Handle implementation risk and escalations related to Fi Money.
  • Conduct deep-dive analysis to identify root causes and derive actionable insights.
  • Utilize highly proficient skills in Excel and data analysis for comprehensive examination.
  • Work with SQL (Snowflake) to manage and analyze data effectively.
  • Address complex issues through strong analytical and problem-solving capabilities.
  • Manage multiple tasks simultaneously in a fast-paced environment.
  • Maintain a high level of attention to detail in all aspects of work.
  • Apply knowledge of Anti-Money Laundering (AML), KYC, Transaction Monitoring, RBI Regulations, vKYC, and min KYC.

Requirements:

  • Highly Proficient in Excel and Data Analysis.
  • Working Experience in SQL (Snowflake).
  • Deep Dive Analysis: Ability to conduct detailed analysis and derive actionable insights.
  • Problem Solving: Strong analytical and problem-solving skills to address complex issues.
  • Multi-Tasking: Ability to manage multiple tasks simultaneously in a fast-paced environment.
  • High-Level Attention to Detail: Thorough and meticulous approach to work.
  • Knowledge of Anti-Money Laundering (AML), KYC, Transaction Monitoring, RBI Regulations, vKYC, and min KYC.
  • Experience in handling RBI escalations, customer escalations, and grievances.
Eligible Degrees
Master of Business Administration / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+86 More

Who can apply
Work Experience: 1-2 years
Eligible Graduation Years: 2022, 2021, 2020
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Fi Money
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