Mastercard Off Campus Drive 2021

Mastercard Off Campus Drive 2021:-

Mastercard hiring candidates for the role of Associate Analyst for the Bengaluru, India (Transfast) – Remote location. The complete details about Mastercard Off Campus Drive 2021 are as follows.

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Company Name:- Mastercard

Job Position:- Associate Analyst

Job Location:- Bengaluru, India (Transfast) – Remote

Salary Package:- As per Company Standards

Job Type:- Full-time

Job ID:- R-137231

Job Posted date:- 02nd September 2021

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Eligibility Criteria:-

• 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

Job Overview:-

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

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• Sub-agent Audit Officer will report into Team Leaders and perform activities to meet regulatory requirements of Reserve Bank of India for MTSS business, in conducting Annual Review / inspection of Affiliates of Mastercard Money Transfer Services India / Transfast Inc, including sub-agents and compliance activities related to their relationship management. Audit Officer will work remotely in the his / her assigned location of work.

Roles & Responsibilities:-

As a sub-agent field auditor, the 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

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Corporate Security Responsibility:-

Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization, and therefore, it is expected that the successful candidate for this position must:

• Abide by Mastercard’s security policies and practices;
• Ensure the confidentiality and integrity of the information being accessed;
• Report any suspected information security violation or breach, and
• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Mastercard Off Campus Drive 2021 Application Process:-

Apply In Below Link

Apply Link :- Click Here To Apply(apply before the link expires)

Note:– Only shortlisted candidates will receive the call letter for further rounds

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