Pan India - Pune, Pune, MH, India
3 days ago
Job summary
We are seeking candidates with experience in AP / AR (Collections / Cash Apps, OTC, Order Management, Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.Candidates should have worked on Invoice processing , Payment Scheduling and monitoring Vendor setup modify existing vendors Generate Invoices Cash on payments OTC Cash management R2R -Journal Entry Reconciliations Fixed assets inter-company Month end closing Accruals statutory reporting activities Bank Reconciliation Monthly recon Funding and transfers Transactions month end closing Sales ordervendor management RFX Sourcing purchase orders Good understanding on AML- Transaction Monitoring Responsible for reviewing Alerts and following up with Business Units SAR Ensure all requests from AML Manager are met within the prescribed deadlines Maintaining providing of accurate MI as instructed Assisting with the Group Compliance in ad-hoc Compliance projects investigations Achievement of performance KPIs of net flows Obtain opinion from Unit Manager for conclusion of cases escalate cases to business compliance for further review as applicable Escalate issues confirmed true matches Monitoring mitigating risk in a timely effective manner Risk quality adherence Customer satisfaction Required Candidate profile Banking experience in a recognized regulated market of which at least 3-10 years must be in Compliance/ AML roles Comprehensive knowledge of local AML Compliance requirements international best practice
Job description
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