758 Transaction Experience Jobs in Delhi

 Job Summary We are looking for a motivated and customer oriented Pre-Sales Person to join our team, As a sales executive person you will be responsible for reaching out the potential or existing customers to follow up with the running deals, address inquiries and to generate leads. Key Responsibilities Make outbound calls to potential customers to generate leads or sales. Handle inbound customers inquires and resolve issue in a professional manner. Provide accurate information about the Properties we have been buying or selling. Maintain the call records and update the data base on regular basis. Follow up on previous interactions to ensure customer satisfaction. Meet Daily/Weekly/Monthly calls and conversion targets. Work closely with the sales or marketing team for campaign execution. Maintain a respectful and positive attitude with customers and teammates.

As a member of the Hitachi Digital Finance team, you will play a crucial role in the company's strategy to become a premier global player in the digital transformation market. Your responsibilities will include: - Processing all vendor invoices in Oracle, ensuring they are completed within the required Turnaround Time (TAT) after conducting invoice audits - Creating/modifying vendors in Oracle - Addressing invoice inquiries from vendors and internal stakeholders - Processing employees" claims/reimbursements in COUPA (credit card and cash expenses reimbursement) in accordance with company policy - Possessing a clear understanding of accounting principles and being able to pass Journal Entries - Demonstrating analytical and reconciliation skills for Bank and Credit Cards - Assisting in providing relevant documentation for financial statements audit/review periodically - Understanding intercompany transactions, accounting, and reconciliations - Completing assigned work while maintaining required Service Level Agreements (SLAs) and TATs, ensuring the quality meets the required standards - Collaborating with the Senior Accountant on ad-hoc projects as necessary Qualifications required for this role include: - Minimum educational qualification of B.COM - Maximum - CA-Inter/MBA in Finance/Chartered Accountant - Demonstrated experience in working effectively in a fast-paced environment - Proficiency in ERP accounting software above entry-level - Highly motivated self-starter - Proficiency in both written and spoken English and MS Excel - Experience with Oracle is essential - Qualification in com/M.com is required - Preferably experience with Coupa Software Hitachi Digital is a global, diverse team of over 1000 professional experts working towards Social Innovation through the One Hitachi initiative (OT x IT x Product). You will be part of a community striving to create a digital future, where your individuality and contribution are valued. At Hitachi, we prioritize building an inclusive culture based on mutual respect and merit-based systems. We believe in fostering an environment where individuals feel valued, heard, and free to express themselves, enabling them to excel in their work. Hitachi offers industry-leading benefits, support, and services that cater to your holistic health and well-being. We promote life balance and provide flexible arrangements tailored to your role and location. Our commitment to discovering new ways of working leads to unexpected ideas and encourages a sense of belonging, autonomy, and ownership as you collaborate with talented individuals who share knowledge and expertise.,

As a Valuation Associate in the Dispute Resolution team, you will play a crucial role in assisting with valuations for dispute, arbitration, and litigation matters. Your responsibilities will include building and reviewing financial models, forecasts, and damages analyses. Additionally, you will conduct research on industry, company, and market data to support senior team members in expert reports, presentations, and client deliverables. You will have the opportunity to work on complex assignments involving shareholder disputes, contractual claims, and regulatory proceedings. Key Responsibilities: - Assist in valuations for dispute, arbitration, and litigation matters - Build and review financial models, forecasts, and damages analyses - Conduct research on industry, company, and market data - Support senior team members in expert reports, presentations, and client deliverables - Work on complex assignments involving shareholder disputes, contractual claims, and regulatory proceedings Qualifications Required: - Strong understanding of valuation methods (DCF, comparable multiples, precedent transactions) - Excellent analytical and Excel skills - Clarity in communication and attention to detail - Interest in dispute resolution, financial analysis, and forensic assignments If you join us, you will have exposure to high-stakes dispute and arbitration matters. You will be a part of a collaborative and learning-driven culture that offers opportunities for growth within a niche and fast-evolving domain. As a Valuation Associate in the Dispute Resolution team, you will play a crucial role in assisting with valuations for dispute, arbitration, and litigation matters. Your responsibilities will include building and reviewing financial models, forecasts, and damages analyses. Additionally, you will conduct research on industry, company, and market data to support senior team members in expert reports, presentations, and client deliverables. You will have the opportunity to work on complex assignments involving shareholder disputes, contractual claims, and regulatory proceedings. Key Responsibilities: - Assist in valuations for dispute, arbitration, and litigation matters - Build and review financial models, forecasts, and damages analyses - Conduct research on industry, company, and market data - Support senior team members in expert reports, presentations, and client deliverables - Work on complex assignments involving shareholder disputes, contractual claims, and regulatory proceedings Qualifications Required: - Strong understanding of valuation methods (DCF, comparable multiples, precedent transactions) - Excellent analytical and Excel skills - Clarity in communication and attention to detail - Interest in dispute resolution, financial analysis, and forensic assignments If you join us, you will have exposure to high-stakes dispute and arbitration matters. You will be a part of a collaborative and learning-driven culture that offers opportunities for growth within a niche and fast-evolving domain.

As a Relationship Manager in the Corporate Liability Group, your role involves developing a corporate liability strategy for a specific city/region and executing it. Your primary goal is to target top clients in the coverage geography and convert them. **Key Responsibilities:** - Originate New to Bank (NTBs) accounts and manage a portfolio of Corporate Liability Group clients sourced independently. - Source CMS/Trade Processing/FX transactions from Cash Rich Corporate clients, particularly from Digital First Companies, local IT/ITES firms, and MNC subsidiaries. Onboard these clients with a solutions-based approach, creating unique solutions as needed. - Engage with founders of well-funded start-ups, such as online aggregators, e-commerce, and fintech firms, to offer cash and trade solutions and onboard them. - Establish Liquid Asset or Cash-backed Lending with a short credit assessment memo. - Cultivate strong relationships with PE/VC funds and Incubators to provide cash and trade solutions to their investee companies. Extend these influencer relationships to reputable law firms and Chartered Accountants. - Manage relationships with existing clients, grow CA balances, term deposits, CMS/Trade/FX throughputs, and maximize revenues from these services. Cross-sell other bank products like salary and wealth management to increase the share of wallet. - Collaborate with Product Sales Managers and Implementation teams across all banking products to achieve set objectives. **Qualifications Required:** - Graduation in any discipline - Post Graduation in any field - Professional Qualification/Certification in any relevant area You should have 5-10 years of relevant experience in corporate current account acquisition to excel in this role.,

As a member of the HD Finance team at Hitachi Digital in New Delhi, India, you will play a crucial role in the company's strategy to become a premier global player in the digital transformation market. Your responsibilities will include: - Processing all vendor invoices in Oracle within the required TAT after performing invoice audit - Managing vendor creation/modification in Oracle - Handling invoice inquiries from vendors and internal stakeholders - Processing employees" claims/reimbursements in COUPA according to company policy - Demonstrating clear accounting concepts and passing journal entries - Utilizing analytical and reconciliation skills for bank and credit cards - Assisting in providing relevant documentation for financial statements audit/review - Understanding intercompany transactions, accounting, and reconciliations - Completing assigned work, maintaining required SLAs and TATs, and upholding the quality standards - Collaborating with the Senior Accountant on ad-hoc projects as required What you'll bring to the role: - Minimum education of B.COM, with maximum qualifications of CA-Inter/MBA in Finance/Chartered Accountant - Experience working productively in a fast-paced environment - Proficiency in ERP accounting software - Self-motivated with proficiency in English (both written and spoken) and MS Excel - Oracle experience is necessary, and Coupa Software experience is preferred About Hitachi Digital: Hitachi Digital is a global team of professional experts committed to delivering Social Innovation through the One Hitachi initiative. With a legacy of 110 years of innovation, we are passionate about shaping the digital future and creating real-world impact. Join us to be part of a community working towards excellence and fostering innovation through diverse perspectives. At Hitachi, we value diversity, mutual respect, and merit-based systems to drive innovation and growth. We offer industry-leading benefits, support, and services to look after your holistic health and wellbeing. Our flexible arrangements promote life balance, and we encourage new ways of working that inspire unexpected ideas. Experience a sense of belonging, autonomy, freedom, and ownership as you collaborate with talented individuals in a supportive environment.,

As a candidate for this role, you will be responsible for leading and managing a team effectively. Your key responsibilities will include: - People Management - Proficient knowledge of PPT and EXCEL - Excellent communication and conflict resolution abilities - Ability to handle client escalations and sensitive cases professionally - In-depth knowledge of CSAT, SLA, and Quality - Excellent problem-solving and analytical abilities - Proficiency in presentation and analysis skills - Effective communication and interpersonal skills for cross-department collaboration The qualifications required for this position include: - Strong leadership and team management skills - Proficient knowledge of PPT and EXCEL - Excellent communication and conflict resolution abilities - In-depth knowledge of CSAT, SLA, and Quality - Excellent problem-solving and analytical abilities - Proficiency in presentation and analysis skills - Effective communication and interpersonal skills for cross-department collaboration.,

You will be involved in processing medical bills received from providers based out of the US. This role requires special knowledge of healthcare terminologies and/or a reasoning mindset. - Good computer navigation skills and keyboarding skills are required. - Proficiency in MS Office is necessary. - Understanding of P&C insurance and Claims Handling would be an advantage.,

You will be involved in processing medical bills received from providers in the US. This role requires special knowledge of healthcare terminologies and/or a reasoning mindset. Key Responsibilities: - Processing medical bills received from providers in the US - Utilizing your knowledge of healthcare terminologies - Applying your reasoning mindset to transaction processing Qualifications Required: - Good computer navigation skills - Strong keyboarding skills - Proficiency in MS Office - Understanding of P&C insurance and Claims Handling would be an advantage,

Manager Job Description Template Manager Responsibilities: Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring store activity and ensuring it is properly provisioned and staffed. Analyzing information and processes and developing more effective or efficient processes and strategies. Establishing and achieving business and profit objectives. Maintaining a clean, tidy business, ensuring that signage and displays are attractive. Generating reports and presenting information to upper-level managers or other parties. Ensuring staff members follow company policies and procedures. Other duties to ensure the overall health and success of the business. Manager Requirements: Bachelors degree in business, management, or related field. More education or experience may be preferred or required. Strong understanding of business management, financial, and leadership principles. Excellent communication, interpersonal, leadership, coaching, and conflict resolution skills. Time and project management skills. Ability to analyze processes and information, identify problems and trends, and develop effective solutions and strategies. Commitment to providing exceptional service to customers and support to staff members.

Job Title: Manager PPP Transaction Advisory (Government & Infrastructure Sector) Location: Gurgaon, Haryana (with travel as per project requirements) Department: Government & Infrastructure Advisory Project Management Unit (PMU) Reporting to: Partner Government & Infrastructure Advisory Role Overview We are seeking a highly experienced Manager PPP Transaction Advisory to join our Government & Infrastructure Advisory practice. The ideal candidate will have a minimum of 10 years experience in PublicPrivate Partnership (PPP) transaction structuring and financial modelling for large-scale infrastructure projects in the government sector. The role involves managing end-to-end transaction processes, advising government clients on PPP frameworks, and delivering commercially viable, bankable project structures. Key Responsibilities Transaction Structuring & Advisory Lead end-to-end PPP transaction advisory assignments, including project conceptualisation, pre-feasibility, feasibility, and financial closure support. Structure PPP projects in line with applicable Government of India / State Government PPP policies, MCA guidelines, and sector-specific regulations. Advise clients on procurement strategies, bid process management, and concession agreement drafting. Financial Modelling & Analysis Develop, review, and validate complex financial models for infrastructure projects across sectors (transport, urban infrastructure, energy, social infrastructure, etc.). Analyse project viability, risk allocation, and sensitivity scenarios to recommend optimal project structures. Support clients in achieving bankable and investor-friendly financial closure. Stakeholder Management Liaise with senior government officials, multilateral/bilateral agencies, private sector investors, and lenders. Facilitate inter-departmental and inter-agency coordination during project preparation Project Documentation & Bidding Support Draft key transaction documents including RfQ, RfP, Concession Agreements, and Evaluation Reports. Conduct bid process management activities from advertisement to evaluation and award. Capacity Building & PMU Support Provide technical support within the PMU environment, ensuring timely delivery of outputs as per project milestones. Conduct training sessions for government counterparts on PPP policy, financial analysis, and transaction management. Qualifications & Experience Educational Qualification: MBA (Finance) / PGDM (Finance) from a reputed institution or equivalent professional qualification (CA/CFA with transaction advisory experience). Experience: Minimum 10 years of relevant experience in PPP transaction advisory, with at least 5 years in a managerial role.

Job Summary: We are seeking a dynamic and results-driven Sales Team Leader to join our growing real estate team. The ideal candidate will be responsible for leading, mentoring, and motivating a team of real estate sales executives to achieve sales targets, drive customer engagement, and deliver exceptional service. You will play a key role in closing high-value deals and ensuring team success in a fast-paced, target-driven environment. Lead and manage a team of real estate sales executives to achieve monthly and quarterly sales targets. Develop and implement sales strategies to generate leads, convert prospects, and close deals. Conduct regular training, coaching, and performance reviews to improve team productivity.  senior management. Assist team members during client meetings, site visits, negotiations, and deal closures. Coordinate with the marketing and CRM teams for campaign execution and lead follow-ups. Build and maintain long-term relationships with high-value clients and investors. Ensure all sales processes comply with company policies and real estate regulations.

As a Leasing Executive at CRA Realtors Pvt Ltd, you will play a crucial role in expanding retail leasing operations and maintaining strong client relationships. Your responsibilities will include: - Identifying and engaging potential retail clients for leasing opportunities. - Coordinating and conducting site visits with clients and stakeholders. - Negotiating lease terms and finalizing agreements in line with company policies. - Maintaining and updating client databases and leasing records. - Collaborating with the marketing team to promote available properties. To qualify for this role, you should have: - A Bachelor's degree in Business, Real Estate, or a related field. - 1-3 years of experience in real estate leasing or sales preferred; freshers with a strong passion for real estate are encouraged to apply. - Excellent communication and negotiation skills. - Proficiency in MS Office and CRM software. - Fluency in English and Hindi. Joining CRA Realtors will offer you the opportunity to be part of a company that values integrity, diversity, and professional growth. You will work in a collaborative environment with industry experts, have access to continuous learning and development programs, and the chance to make a significant impact in the retail real estate sector. If you are excited about the prospect of becoming a key player in the retail real estate industry, we encourage you to submit your resume and a cover letter to [office@thebalajiproperties.in] with the subject line: "Application - Leasing Executive - CRA Realtors." As a Leasing Executive at CRA Realtors Pvt Ltd, you will play a crucial role in expanding retail leasing operations and maintaining strong client relationships. Your responsibilities will include: - Identifying and engaging potential retail clients for leasing opportunities. - Coordinating and conducting site visits with clients and stakeholders. - Negotiating lease terms and finalizing agreements in line with company policies. - Maintaining and updating client databases and leasing records. - Collaborating with the marketing team to promote available properties. To qualify for this role, you should have: - A Bachelor's degree in Business, Real Estate, or a related field. - 1-3 years of experience in real estate leasing or sales preferred; freshers with a strong passion for real estate are encouraged to apply. - Excellent communication and negotiation skills. - Proficiency in MS Office and CRM software. - Fluency in English and Hindi. Joining CRA Realtors will offer you the opportunity to be part of a company that values integrity, diversity, and professional growth. You will work in a collaborative environment with industry experts, have access to continuous learning and development programs, and the chance to make a significant impact in the retail real estate sector. If you are excited about the prospect of becoming a key player in the retail real estate industry, we encourage you to submit your resume and a cover letter to [office@thebalajiproperties.in] with the subject line: "Application - Leasing Executive - CRA Realtors."

Role Overview: You will be responsible for structuring, developing, and enhancing domestic trade and supply chain finance solutions for multinationals, domestic large & medium size corporates in North and East India. Your role will involve managing existing programs, driving digital initiatives, ensuring profitability, and collaborating with various teams to expand the supply chain business. Key Responsibilities: - Structure, develop, and enhance domestic trade and supply chain finance solutions for clients in North and East India. - Manage existing programs and grow the supply chain book from an Anchor relationship perspective. - Drive digital initiatives on various trade products, including supply chain products. - Ensure profitability of the program and achieve the required Net Interest Income (NII) from a Risk-Adjusted Return on Capital (RAROC) perspective. - Collaborate with various teams to expand the supply chain business and develop domestic supply chain products such as Vendor Finance & Dealer Finance. - Establish tie-ups with corporates to implement Factoring, Reverse Factoring, Hundi discounting, Invoice financing, PO financing, Dealer financing, Export Factoring products. - Explore, engage, and acquire FINTECH companies to enable supply chain financing for banks. - Develop a business plan to market supply chain products and roll out enhancements to existing products. - Monitor portfolio hygiene of all existing programs on an ongoing basis. - Work closely with internal (sales team, operations, credit, compliance, legal, commercial team) and external stakeholders (existing/new customers). Qualifications Required: - Corporate sales experience with an understanding of supply chain products is preferable. - Minimum of 10 years of banking experience with experience in managing large corporate relationships is preferable. - Knowledge of extant Regulations such as RBI Guidelines on Receivable Finance, Factoring, Bill discounting. - Ability to work as a team player and engage with GTS PSM/ Business relationship teams. - Self-driven, motivated, with excellent verbal and written communication skills.,

The role primarily involves dealing with end customers via chat. Your responsibilities will include: - Answering customer queries related to their contracts - Making outbound calls as needed based on the complexity of the issue - Ensuring average handle time meets standards - Conducting quality assurance checks to measure the skills of customer service representatives - Assessing soft skills through authentication procedures - Monitoring attendance and dependability - Ensuring schedule adherence and punctuality - Striving for first chat resolution - Evaluating customer experience through Net Promoter Score (NPS) - Processing transactions according to desktop procedures - Meeting assigned targets as per Service Level Agreements (SLA) and internal standards - Managing customer chats to address any service-related queries - Providing resolutions for exceptions and updating systems accordingly - Verifying customer details and providing relevant system-generated information - Ensuring transaction quality complies with predefined parameters set by Process Excellence Standards - Adhering to established attendance schedules, company policies, and procedures - Incorporating standard verbiage and using short, effective statements - Resolving customer queries in the first contact itself Qualifications required for this role include: - Strong communication skills - Ability to multitask and prioritize - Attention to detail - Problem-solving skills - Customer service orientation - Familiarity with process excellence standards Please note that the above details are subject to change based on the company's policies and procedures.,

As a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your role will involve reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. You will also contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transactions - Perform enhanced due diligence and provide daily reports on investigations and escalations - Contribute to the development and implementation of Transaction Risk Process (SOP) - Analyze patterns to detect and prevent fraudulent activities - Monitor high-volume accounts and large transactions for red flags Qualifications Required: - 3-5 years of experience in transaction risk monitoring - Strong knowledge of risk management processes and compliance - Proficiency in MS Excel, MS Word, PowerPoint, and AI-based techniques - Experience with AML and fraud prevention monitoring - SAAS experience would be a plus,

Job Description: - Role Overview: As a Senior Analyst in the AML Transaction Monitoring team, you will play a vital role in identifying, investigating, and resolving potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and collaborating with other compliance functions to uphold the firm's anti-money laundering regulations. - Key Responsibilities: - Oversee the identification, investigation, and resolution of potentially suspicious transactions - Analyze complex transaction patterns - Collaborate with other compliance functions to support the firm's AML obligations - Qualifications Required: - Highly skilled and motivated individual - Previous experience in AML transaction monitoring - Strong understanding of anti-money laundering regulations (Note: No additional details of the company are present in the provided job description.),

You will be responsible for managing the collection and data entry of associates-on-assignment time for multiple branches. Your role involves ensuring that the time is approved by the customer for processing and that timecards are compliant with Wage and Hour requirements, such as overtime, bonuses, and California rest and meal breaks. Additionally, you will audit the accuracy of information provided by balancing and reconciling timecards. In this position, it is essential to develop and maintain an excellent working relationship with all internal and external clients and departments. You will be expected to deliver superior customer service by gaining an in-depth understanding of the special needs of the assigned branches to effectively service their valued customers. Key Responsibilities: - Manage the collection and data entry of associates-on-assignment time for multiple assigned branches - Ensure timecards are compliant with Wage and Hour requirements - Audit the accuracy of information provided by balancing and reconciling timecards - Develop and maintain an excellent working relationship with internal and external clients and departments - Deliver superior customer service through an in-depth understanding of assigned branches" special needs to service their valued customers - Ability to multitask and manage time efficiently Qualifications Required: - Strong organizational and time management skills - Excellent attention to detail - Ability to build and maintain positive relationships - Effective communication skills - Proficiency in data entry and auditing processes (Note: No additional company details were provided in the job description.),

As a senior level Risk & Compliance thought leader, SME, and portfolio lead, your role will involve managing Risk & Compliance system development and product implementation projects for clients with international repute. You should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development, and exposure to AI-based Risk & Compliance solutions is preferred. **Key Responsibilities:** - Lead a Risk & Compliance industry solutions portfolio comprising several development and implementation projects - Own point-of-view and thought leadership discussions, presentations, product alliances, and presales support - Lead RFP/RFI solution and response building for risk & compliance related projects and large programs - Guide managers, manage escalations, conduct regular reviews, and mitigate risks to the portfolio - Build strong relationships with clients and other service lines to ensure smooth operations - Work on opening new accounts and setting up new teams with newer product capabilities - Champion innovation for the risk & compliance portfolio, leading ideation and prototyping efforts for industry-facing solutions - Nurture product/project leads to become industry solution champions for different solutions & product lines **Qualifications & Experience:** - 18+ years of experience in Fraud, AML, and KYC space across diverse sectors including Banking, Capital Markets, and Corporate sectors - Strong delivery management experience of complex risk & compliance transformation programs - Experience in leading product implementations from vendors like Actimize, FICO, Feedzai, Quantexa, LexisNexis, SymphonyAI, Clari5 etc. - Experience of leading Risk and compliance center-of-excellence or practice for leading software firms or banks - Experience in leading solution development/IP development in the risk & compliance space - Any published thought leadership content in the space of risk & compliance and regulatory reporting would be a plus **Mandatory Skills:** - Deep domain understanding of Risk, Compliance & KYC domain including KYC, CDD, Name Screening, Transaction Screening, AML, Fraud Investigations, and Case Management - Proficiency in overall risk & compliance legislations and regulations like GDPR, AML, FCPA, PCI DSS, NIST, HIPAA, SOX, etc. - Proficient in Transaction Monitoring, Detecting and Reporting Unusual Transactions, Alert/Case Management, Detection Scenarios Rule Engine, and False Positive Management - Compliance Content Development, Regulatory Audits, Risk & Controls Management - KYC activities including Customer On-boarding, Referential Data Management, and Remediations - High impact communication & ability to deal with senior business executives globally - Excellent ability to draft and conceptualize end-to-end solutions and provide solutions to requirements from RFPs - Create and present point-of-views, come up with solution ideas, and drive implementation In addition to the mandatory skills, experience in applying AI tools to drive decisioning platforms, fraud, compliance, and risk across the B2B ecosystem would be desirable.,

You will be working for a Leading Tier 1 Law Firm and must have experience in M&A. It is essential to have 4-6 years of PQE in a law firm. You should be highly competent in FEMA, SEBI, RBI laws & guidelines. Your role will involve providing legal advice and guidance to businesses and corporations. You will be responsible for drafting and reviewing contracts, advising on legal and regulatory compliance, handling mergers and acquisitions, and representing the company in legal proceedings. Additionally, you will play a crucial role in risk management and intellectual property matters. Key Responsibilities: - Draft, review, and negotiate various contracts such as employment agreements, commercial leases, and merger agreements. - Provide advice on corporate governance matters and ensure compliance with relevant laws and regulations. - Assist with due diligence, negotiation, and legal compliance in mergers, acquisitions, and other business transactions. - Ensure the company complies with all applicable laws, regulations, and industry standards. - Identify and mitigate legal risks associated with business operations. - Manage trademarks, patents, and other intellectual property rights. - Stay updated on changes in laws and regulations that may affect the company. Qualifications Required: - Experience in M&A and 4-6 years PQE in a law firm. - Highly competent in FEMA, SEBI, RBI laws & guidelines. In addition, it is crucial to stay updated on changes in laws and regulations that may impact the company.,

Role Overview: You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your main tasks will include supervising Deposits and Account Maintenance Desk, monitoring cash transactions and vault limits, arranging and providing data for reports, liaising with correspondent Banks, monitoring reconciliation of accounts, controlling department registers, ensuring data submission for audits, and handling customer queries. Key Responsibilities: - Supervise Deposits and Account Maintenance Desk - Monitor cash transactions and vault limits - Check CBS Transactions - Arrange and provide data for reports - Monitor CMS and Clearing desk - Liaise with correspondent Banks - Check and approve SFMS - Monitor reconciliation of sundry accounts and vostro accounts - Supervise housekeeping and filing of documents - Control all department registers - Submit data for Internal/external audit and ensure timely submission of all returns - Implement process improvements - Coordinate with Central Hub at Delhi Ops and RMs for clients transactions - Handle customer queries Qualifications Required: - 15 years of work experience - Excellent communication skills - Proficiency in MS Excel/PowerPoint,