Transaction Monitoring Compliance Professional

Seeking a skilled Product Owner to lead Transaction Monitoring initiatives and mitigate financial crime risk. As a key member of our team, you will play a pivotal role in managing TM tools and driving business success.About the RoleThis exciting opportunity is for an experienced professional with a strong background in data science, compliance advisory, and...

Job DescriptionWe are seeking a seasoned professional to lead our Transaction Advisory team. The ideal candidate will have extensive experience in deal execution, post-deal integration, carve-outs, and restructuring.The selected individual will be responsible for leading complex cross-border transactions and post-deal execution programs. They will also...

We are seeking a seasoned professional to fill the role of Compliance Officer. As a key member of our team, you will be responsible for ensuring that all regulatory requirements are met and maintained.The ideal candidate will have a strong understanding of regulatory compliance and a proven track record of ensuring adherence to regulatory...

Compliance SpecialistWe seek a diligent professional to manage the entire lifecycle of Provident Fund operations for multiple clients.Key Responsibilities:Process EPF challan generation accurately and efficientlyHandle reconciliation of PF-related accounts and transactions with precisionRespond promptly to client queries regarding PF-related mattersCalculate...

Unlock Your Potential in Financial MarketsWe have an exciting opportunity for experienced professionals to leverage their expertise in Compliance and Risk Management.Key Requirements:Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, Politically Exposed Persons (PEP),...

Regulatory compliance is crucial for any organization to operate effectively.Key ResponsibilitiesCompliance officers must ensure timely submissions of returns to relevant authoritiesMonitor and categorize transactions for Anti-Money Laundering (AML) risksConduct regular compliance reviews and monitoring across various departmentsCommunicate with regulatory...

Accounts Payable Specialist Role OverviewThe primary goal of this position is to ensure the accuracy and timeliness of financial transactions.Key Responsibilities:Process vendor invoices and confirm timely payments.Match purchase orders with invoices and resolve discrepancies promptly.Maintain precise records of accounts payable transactions.Support with...

Accounts Payable and Receivable SpecialistManage accounts payable and receivable functions, reconcile accounts, and ensure accurate financial reporting.Key responsibilities include verifying, processing, and reconciling vendor invoices in a timely and accurate manner. Additionally, analyze and monitor accounts payable transactions to ensure compliance with...

About anti-money laundering and know-your-customer compliance, our team provides expertise for clients.Key Responsibilities:Conduct customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Assess the source of wealth and source of funds for crypto-related...

Compliance Officer RoleAbout the JobWe are seeking a seasoned Compliance Officer to oversee our compliance program and ensure adherence to regulatory requirements. In this role, you will be responsible for monitoring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.Monitoring of ongoing compliance and reporting as required under...