Mastercard Recruitment 2021
Mastercard Recruitment 2021

Mastercard Recruitment 2021: Mastercard schedule to hire Associate Analyst for 2021. The job location is Bangalore. The details of the job are provided below.

Mastercard Recruitment 2021: Mastercard schedule to hire Associate Analyst for 2021. The job location is Bangalore. The details of the job are provided below.

Mastercard Inc. is an American multinational payment processing corporation headquartered in the Mastercard International Global Headquarters in Purchase, New York. The Global Operations Headquarters is located in O’Fallon, Missouri, a municipality of St. Charles County, Missouri.

Mastercard Recruitment 2021:

Company Name:Mastercard
Job Role:Associate Analyst
Job ID:Bangalore
Experience:0 – 2 Years
Salary:Best In Industry

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

Corporate Security Responsibility:-

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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.

How to apply for the Mastercard 2021 Jobs:

All candidates who wish to apply for the Mastercard Recruitment 2021, they may apply for the job post for this position by clicking on the link provided below

Apply Link: Click here

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