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    Associate Manager - Mumbai, India - Liminal Custody Solutions

    Liminal Custody Solutions
    Liminal Custody Solutions Mumbai, India

    1 week ago

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    Description

    About Liminal :


    Liminal was founded by Mahin Gupta, who previously co-founded ZebPay-one of India's largest crypto exchanges. The entire founding team at Liminal has extensive experience in designing and developing secure wallet architectures with operational efficiencies. Launched in April 2021 and incorporated in Singapore, Liminal operates across APAC, MENA, and Europe, with offices in Singapore, India, and UAE.

    We make digital assets safer, more efficient, and rewarding for individuals and businesses without sacrificing control and ownership.

    Liminal offers a secure, compliant, and automated digital asset custody platform featuring HSM-backed, plug-and-play wallet architecture. We support exchanges, custodians, banks, trading desks, and hedge funds in scaling their digital asset operations. Our zero key leakage tolerance approach mitigates risks such as cyber attacks, internal collusion, and human error. Our operations excellence framework includes efficient fee management, transaction confirmation guarantees, and other wallet operations.

    Our regulatory readiness program, which includes AML checks, quarantine wallets, key residency, travel rule, and CCSS-compliant platforms, helps businesses fast-track their compliance journey.

    Liminal is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organisation.

    We hold an FSP license from FSRA in ADGM, an IPA for VASP License from VARA, Dubai, and are registered with FIU in India.

    Liminal has processed transactions worth over $6 billion and currently protects assets worth approximately $600 million.

    Our LinkedIn profile - Liminal Custody Solution

    About the Role: Would be working on various accounting and reporting tasks, encompassing payroll, reconciliation, tax compliance, and general accounting operations.

    Roles & Responsibilities:


    - Calculate monthly prepayments, accruals, deferred revenue, and unbilled revenue.

    • Prepare AR invoices following a checklist.
    • Review payroll to ensure compliance with Indian and multinational regulations.
    • Monthly evaluation of bookkeeping schedules for compliance with professional standards, IFRS/Ind AS, and company policies.
    • Ensure adherence to internal control procedures by examining financial records, reports, and operating practices.
    • Verify assets and liabilities by crossreferencing documentation.
    • Prepare balance sheet reconciliations for all accounts.
    • Assist with internal and external audits.
    • Prepare annual financial statements.
    • Prepare and submit regulatory returns.
    Desired Candidate Profile:


    • Require 3 to 5 years of finance and accounting experience.
    • Preference for CA/CMA Inter certification.
    • Understanding of financial risk factors and mitigation strategies for risk management.
    • Strong understanding of accounts receivable and accounts payable processes, including implementation.
    )
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