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Accounts And Reconciliation Officer, Compliance Officer, Operations and Treasury

Company

AngoothaPe

Location
Mumbai
Posted
Posted 13 Sept 2026

MBA / Finance


Job description

We are Hiring | WorkerAppz Payments | Mumbai*WorkerAppz Payments is building its *Mumbai Operations Centre* to support our growing cross-border payments and remittance business.We are looking for professionals with experience in *payments, remittances, fintech, banking, foreign exchange, or financial services* for the following full-time, on-site positions:*1. Accounts & Reconciliation Officer** Daily bank, partner, and transaction reconciliations* Partner ledger management* Settlement accounting* Receivables and payables* Financial MIS and exception reporting* Supervision of Accounts & Reconciliation Assistant*2. Accounts & Reconciliation Assistant** Support daily reconciliations and accounting entries* Maintain supporting records and documentation* Assist with partner statements and ledger matching* Track reconciliation exceptions* Support MIS preparation*3. Operations, Treasury & FX Executive** Cross-border payment operations* Transaction and settlement monitoring* Treasury and liquidity management* Corridor-wise funding management* FX rate monitoring and provider comparison* Setting and offering FX rates within approved parameters* FX margin monitoring* Partner and bank coordination* Daily operational and treasury MIS*4. Compliance & Risk Officer** KYC/KYB and customer/partner due diligence* AML/CFT transaction monitoring* Sanctions, PEP and adverse-media screening* Compliance case investigation and escalation* Customer and counterparty risk assessment* Compliance MIS, records and audit support* Coordination with the designated MLRO/DMLRO*Location:* Mumbai*Work Model:* Full-time, on-site### What we are looking forCandidates should have strong ownership, attention to detail, and the ability to work in a control-driven financial environment.Relevant experience in *cross-border payments, remittances, banking, fintech, NBFCs, treasury, FX, or regulated financial services* will be preferred.Strong Excel skills are expected. Experience with Zoho or other ERP/payment systems will be an advantage.This team will form an important part of WorkerAppz's operational infrastructure, so we are looking for people who can *take ownership of processes, identify problems, and build better controls*, rather than simply execute routine tasks.Interested candidates may share their CV with * alliance@workerappz.com*.

Required skills

  • Accounting
  • Advanced Excel
  • Audit
  • Bookkeeping
  • Due Diligence
  • Financial Planning and Analysis
  • Financial Reporting
  • Treasury
  • Zoho Books

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