Mastercard 2021 Hiring Freshers as Associate Analyst

Mastercard Recruitment Drive for 2021 Fresher

Mastercard 2021 Hiring Freshers as Associate Analyst at Bangalore

About Company: Mastercard Money Transfer Services India Pvt Ltd is regulated by Reserve Bank of India and hold licenses in FFMC & MTSS businesses. Our registered office is at Jalandhar, Punjab and corporate office is located at Kochi, Kerala. We are associated with 42000 plus payout locations which includes retail sub-agents as well as RBI licensed banks and groups.

Company Full Name: Mastercard

Job Title: Associate Analyst

Degree needed: BCom / BMS / BAF / BMM / MBA / BFM

Pass-out Year: Any year

Location: Bangalore

Experience: Freshers



Roles and Responsibilities:

As a sub-agent field auditor, candidate is expected to:

  • Visit sub-agent locations assigned from reporting office for annual review / inspection as well as for mystery shopping
  • Conduct annual review / inspection of sub-agent locations as per instructions
  • Collect transaction receipt forms and KYC documents related to those transactions for record management
  • Verification of Proof of Payment / Receipt and KYC documents collected from beneficiaries by the sub-agents
  • Conduct refresher training to all responsible for payment processing at sub-agent locations
  • Preparing and sharing visit reports in the audit / inspection visit report format
  • Conduct visit of newly added sub-agent locations as part of onboarding due diligence
  • Co-ordinate with business development team for matters related to sub-agents as and when required
  • Bring to immediate attention of team leaders any suspicious activity observed and submit any Unusual Activity Report to the reporting office, as and when needed



All About You:

  • Good communication skill
  • Rational judgement on assessing sub-agent risk
  • Observation skills, highlighting anomalies immediately, if any, noticed during review
  • Knowledgeable – possessing regulatory knowledge, market knowledge, and other specialized knowledge related to team’s prominent activity
  • Be a team player
  • A commerce graduate with aspiration to grow
  • Handy with computer, especially MS office

How To Apply For This Post:

  1. All the candidates check they are eligible for this post or not.
  2. All the eligible and interested candidate Apply from link given below.

Mastercard 2021 Hiring Freshers as Associate Analyst at Bangalore




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