Pan India - Open Referrals - FNA (AP, AR, RTR, S2P)
On-site · Pune, Maharashtra, India
Job Summary
Open Referrals - FNA (AP, AR, RTR, S2P) role with AP/AR/O2C responsibilities and AML/compliance focus. Key duties include Invoice processing with 2-way/3-way matching, Vendor setup/modification, AR invoicing, Cash management, R2R activities (Journal entries, reconciliations, month-end close, fixed assets, inter-company), statutory reporting, and bank reconciliations. BFS/Mumbai- Chennai pilot scope includes AML Transaction Monitoring, reviewing Alerts, ensuring deadlines, providing MI, assisting Group Compliance on ad-hoc projects, achieving KPIs for net flows, escalating issues for review, and risk and quality adherence. Required Banking experience in a regulated market with 3-10 years in Compliance/AML, and Graduate/Post Graduate qualification. Shifts are rotational with US/UK/ANZ coverage. Location hints indicate Pune, Maharashtra, India with in-person remote option.
Required Qualifications
- Graduate / Post Graduate
- Banking experience in a recognized regulated market
- AML/Compliance experience in 3-10 years
- Comprehensive knowledge of local AML Compliance requirements and international best practice
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