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Compliance Officer

Compliance Officer

1 FinanceIndia
24 days ago
Job description

Responsibilities : Perform data entry and maintain accurate records in internal systems Process and verify transactions, applications, or documentation as per defined protocols Handle documentation, filing, and backend processing tasks Assist in preparing operational reports, dashboards, and MIS Coordinate with front-office, finance, or compliance teams for information exchange Monitor emails and respond or escalate as needed Maintain confidentiality and adhere to data security standards Support audits and other administrative functions as required

Requisites & Skills : Experience in NBFC or P2P are preferred Good typing speed and attention to detail Strong organizational and time management skills Excellent written and communication skills Proficient in MS Office

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Compliance Officer • India

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