Associate - Thane, India - TATA Capital

TATA Capital
TATA Capital
Verified Company
Thane, India

3 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Strategy for seamless functioning of FLDG operations & CKYC.

  • Monthly FLDG execution
  • Building control & balances in fund remittances from colending partners.
  • Coordination with FLDG partners
  • Preparation of various control MISs
  • Reporting FLDG & CKYC status to senior management
  • Funds Remittance Reconciliation under FLDG arrangement.
  • GL Reconciliations.
  • SAP Accounting entries verification.
  • Automation & digitization of CKYC execution.
  • Strengthening of CKYC process and its quality.
  • Coordination with Taxation department for various tax regulations.
  • Coordination with Finance department
Co-ordination with required stakeholders for end to end execution of FLDG &CKYC execution.

CA or MBA in Finance
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