Pan India - Open Referrals - FNA (AP, AR, RTR, S2P)

Generic Skillsets Hired

Candidates who have Experienced working in AP / AR (Collections / Cash Apps, OTC, Order Management, Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.

AP Generic JD

• Invoice processing, (2 way & 3 way matching)/Payment Scheduling and monitoring
• Vendor setup / modify existing vendors.

AR Generic JD

• Generate Invoices/ Cash on payments.
• OTC/ Cash management

GL Generic JD

• R2R -Journal Entry, Reconciliations, Fixed assets, inter-company, Month end closing, Accruals
• statutory reporting activities 

Bank Reconciliation Generic JD

• Monthly recon, Funding and transfers
• Transactions, month end closing

Procurement Generic JD

• Sales order/vendor management
• RFX, Sourcing, purchase orders
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• BFS Job description (Only for Chennai)
•  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 and providing of accurate MI as instructed
• Assisting with the Group Compliance in ad-hoc Compliance projects and investigations
• Achievement of performance KPIs of net flows
• Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance for further review, as applicable.
• Escalate issues and confirmed true matches.
• Monitoring and mitigating risk in a timely and effective manner
• Risk and quality adherence.
• Customer satisfaction
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• 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 and international best practice
• Qualification – Graduate / Post Graduate
• Shifts – Comfortable to work in rotational shift / US /UK / ANZ