77 Financial Assistant jobs in India

Job Description: Assistant Manager - Risk

Company: Eko India Financial Services

Location: Gurgaon (with pan-India travel as required)

Overview:

Eko India Financial Services is seeking an experienced and detail-oriented individual to join our

team as Assistant Manager - Risk. The ideal candidate will have 3-4 years of prior experience

in the fintech domain and a strong background in managing risks across fraud, compliance, and

regulatory requirements. This role is an individual contributor position that requires flexibility,

excellent analytical skills, and the ability to work effectively under tight timelines.

The candidate must also be comfortable working from our Gurgaon office and engaging with

police, lawyers, and law enforcement authorities to handle legal and compliance matters.

Key Responsibilities:

1. Risk Management:

○ Lead and manage fraud, access, and compliance risk projects effectively.

○ Design, implement, and oversee risk management frameworks and controls

across various business units.

○ Identify and mitigate emerging risks proactively.

2. Incident & Escalation Management:

○ Investigate, manage, and resolve high-impact incidents and escalations related

to suspected fraud and abuse.

○ Act as the centralized point for abuse-related issues internally.

3. AML & CFT Compliance:

○ Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of

Terrorism (CFT) regulations.

○ Enhance policies and procedures to meet evolving regulatory requirements.

4. Regulatory Reporting:

○ Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency

Transaction Reports (CTRs), and other regulatory filings as required by

authorities.

5. Transaction Monitoring:

○ Oversee transaction monitoring and screening processes to detect and report

suspicious activities effectively.

6. Stakeholder Management:

○ Collaborate with regulators, auditors, senior leadership, and other

internal/external stakeholders to align compliance and risk mitigation efforts.

○ Work directly with police, lawyers, and law enforcement authorities to address

legal and compliance-related issues.

7. On-Field Monitoring:

○ Travel extensively pan-India to monitor clients on-site and ensure compliance

with operational risk controls.

Basic Qualifications:

● Graduate with 3-5 years of experience in a risk management role, preferably within the

fintech industry.

● Proven ability to manage escalations and handle case triaging effectively.

Desired Skills and Experience:

● Report Writing & Communication: Excellent written and verbal communication skills,

with the ability to prepare detailed and clear reports.

● Attention to Detail: A keen eye for detail, with a demonstrated ability to work under tight

timelines.

● Flexibility: Adaptable to changing priorities and able to manage multiple responsibilities

effectively.

● Legal & Law Enforcement Interaction: Comfortable working closely with police,

lawyers, and law enforcement authorities to resolve risk and compliance-related issues.

● Travel Readiness: Willingness to travel extensively across India for on-field monitoring

and client assessments.

● Work Location: Must be comfortable working full-time from the Gurgaon office.

Why Join Us?

Eko India Financial Services is committed to driving financial inclusion and innovation through

collaboration with financial institutions. We value diversity and welcome applications from all

communities globally. This role offers an exciting opportunity to work in a fast-growing fintech

environment, managing high-impact partnerships that shape the future of digital banking and

payments in India.

Job Title : Assistant Manager- Merchant Onboarding
Experience : 4-7 Years
Location : Bangalore, India

What You'll Be Doing:

• Handling a team responsible for Merchant onboarding account activation with KYC, risk, and compliance checks.
• Managing account changes as per requests from the business team or merchants.
• Acting as the first point of contact for all internal or external queries.
• Ensuring adherence to operational guidelines during account activation and query resolution.
• Maintaining TAT (Turn Around Time) in accordance with SLA (Service Level Agreement) for the process.
• Training new team members on processes and responsibilities.
• Preparing and updating process changes as necessary.

Qualifications & Experience:

• 4-7 years of relevant experience in back-end operations, preferably within a fintech background.
• Strong knowledge of the payment gateway industry.
• 2-3 years of prior experience in team handling.
• Deep understanding of merchant onboarding, KYC document verification, and risk undertaking.
• Process-oriented, proactive, and result-driven individual.
• Strong interpersonal skills with the ability to understand merchant requirements.
• Well-versed in using Excel and Word.
• Proficiency in English, Hindi, and any other languages is an added advantage.
• Certification in KYC & AML domain (optional, but advantageous).
• An MBA qualification is preferred.

Additional Skills:

• Effective communication skills.
• Proficiency in handling operations related to KYC, risk, and compliance.

Why Work at Open?

• Be a part of the early tribe that is revolutionizing the way business banking operates.
• Every contribution you make will impact the way millions of businesses are managed.
• Work alongside some of the brightest minds who appreciate your individuality.
• Experience a two-way street for growth and fun – how you thrive and interact will drive success at Open.

Website for Reference:

This breaks down the role and expectations in a more structured manner.

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.

Job Description:

The Administrative Assistant will be responsible for a blended job with the day-to-day processing of transactions for domestic and international accounts and finance related processes following different set of rules that vary among the countries. The positions require exceptional attention to detail and timely resolution with high level of accuracy. Processes related to, Accounts Receivable, give brilliant opportunities to all the executives to showcase their talent and learn new things. As one of the world’s largest employers UPS Logistics as provided rewarding careers to its employees and is one of the most admired brands in the world.

Employee Skill Requirement : · Excellent written and verbal communication skills · Excellent interpersonal skills · Analytical and problem solving skills · Must possess advanced reasoning and research skills · Decision making skills · Must be customer focused · Good typing speed · Eye for detail and should meet stiff deadlines · Have an excellent attendance track record · Self-Driven · Influence and Persuasion · Strong Customer Orientation, understanding customer services issues · Knowledge of MS office

Employee Type:
 

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