ABC is seeking a Reconciliation Officer Intern to support our finance and operations team in ensuring accurate transaction processing, reconciliation of financial records, and resolution of discrepancies. The intern will gain hands–on experience in financial reconciliation, reporting, and data analysis within a dynamic fintech environment.

Regularly review and analyze payment transactions for any unusual or suspicious activity. This includes looking for patterns that might indicate fraud, errors, or other discrepancies that could lead to financial loss.
When suspicious activities or errors are detected, escalate these to senior staff or the relevant teams for investigation, creating reports to document findings and progress.
Assist in daily reconciliation of transactions between bank accounts, agent records, and system reports.
Investigate and resolve reconciliation discrepancies by liaising with internal teams and financial partners.
Support the preparation of financial reports related to reconciliations and settlement processes.
Assist in maintaining accurate financial records and documentation.
Contribute to process improvements in reconciliation workflows.
Provide support in responding to reconciliation queries from internal and external stakeholders.
Work with other departments such as risk management, fraud prevention, and customer support to address any concerns and help mitigate any issues.
  • Accounting