Verifier Payment and Settlement

Group Company: AU Small Finance Bank Designation: Deputy Manager Office Location: Jagatpura, Jaipur Position description: •Process escrow transactions, including calculations, disbursements, account adjustments, and outward payments (RTGS, NEFT, ONUS). •Review escrow agreements and supporting documents to ensure accuracy, completeness, and regulatory compliance.

•Coordinate with internal teams and stakeholders to execute escrow transactions within defined timelines. •Set up and maintain escrow accounts, monitor account activities, and ensure authorized disbursements as per agreements. •Perform account reconciliations, investigate discrepancies, and resolve transaction-related exceptions.

•Handle client queries and provide timely support on escrow account status and transaction activities. •Ensure compliance with banking regulations, AML, KYC, and escrow-specific operational requirements. •Support audits, risk reviews, compliance assessments, and operational governance initiatives.