Amina Bank is a leading Islamic bank offering a wide range of financial services and products compliant with Islamic law.
Not specified
INR 25.0 - 30.0 Lacs P.A.
Work from Office
Full Time
At a Glance: The Story Behind AMINA AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management, mid/back-office and IT operations and more recently product and engineering Your Mission (Should You Choose to Accept It) We are looking for a Finance Manager to support key financial processes, including financial reporting, reconciliation, compliance, and operational finance The ideal candidate should have experience in financial control and reporting within the financial services industry and a strong understanding of regulatory requirements Your AMINA To-Do List Assist in the preparation and review of monthly financial reports, ensuring accuracy and compliance with internal standards Support the preparation of annual financial statements and statutory reporting Assist in managing intra-group accounting and reconciliation processes Post journal entries and perform account reconciliations Work closely with trading, risk, and treasury teams to ensure accuracy in financial reporting Process vendor invoices, pay runs, and track approval workflows to maintain smooth financial operations Ensure compliance with VAT, payroll, and local tax regulations, managing submissions and reporting Support audit processes by coordinating with internal teams and external auditors, providing necessary documentation Your golden ticket to the AMINA team: 3-6 years of experience in financial control, reporting, or accounting within the financial services sector Qualified accountant (CA, CPA, or equivalent) or pursuing final-level certification Experience with regulatory compliance and financial reporting standards Proficiency in financial systems and accounting tools Strong analytical and problem-solving skills with great attention to detail Ability to work independently, manage multiple tasks, and meet deadlines Why Were Awesome Join our skilled team and together redefine finance We owe our exponential growth to our innovative and collaborate team spirit and talented workforce Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
Not specified
INR 11.0 - 15.0 Lacs P.A.
Work from Office
Full Time
At a Glance: The Story Behind AMINA AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management, mid/back-office and IT operations and more recently product and engineering Your Mission (Should You Choose to Accept It) AMINA India is seeking an experienced Lead Financial Reporting and Control to take ownership of critical financial processes, including monthly financial reporting, group consolidation, and regulatory compliance The ideal candidate will have a proven track record in financial control, management accounting, and operational finance within the financial services industry, as well as the expertise to navigate regulated environments and work collaboratively with cross-functional teams like trading, risk, and treasury Your AMINA To-Do List Lead the preparation and review of monthly financial reports, ensuring accuracy and adherence to regulatory and internal standards Oversee the preparation of annual financial statements, ensuring compliance with statutory and audit requirements Design, implement, and enhance financial control processes to support operational efficiency and compliance Manage audit requests, acting as a key liaison between auditors and internal teams Take full ownership of intra-group accounting, group consolidation, and reporting processes Ensure end-to-end compliance with group accounting standards and deadlines Post journal entries and lead substantiation and reconciliation processes Perform reconciliation reviews in collaboration with trading, risk, and treasury teams to ensure accuracy and consistency Oversee tasks such as processing pay runs, loading invoices, and tracking approval workflows to ensure smooth financial operations Manage compliance with VAT, payroll, and local tax requirements, ensuring timely submissions and reporting Support the Head of Finance in the annual audit process, collaborating with internal and external auditors Provide required documentation and insights to ensure smooth and timely completion of audits Your golden ticket to the AMINA team: 10+ years of experience in Financial Control or Reporting roles within the Financial Services sector Qualified accountant (CA, CPA, or equivalent) with post-qualification experience Proven experience working in regulated environments, demonstrating a strong understanding of compliance requirements Familiarity with international financial regulations and standards Experience collaborating with trading and risk management teams Strong analytical and problem-solving skills with excellent attention to detail Proficiency in financial systems and tools, with the ability to manage complex reconciliations Exceptional communication and collaboration skills, enabling seamless interactions with internal and external stakeholders Ability to work independently, manage multiple priorities, and meet tight deadlines Why Were Awesome Join our skilled team and together redefine finance We owe our exponential growth to our innovative and collaborate team spirit and talented workforce Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
Not specified
INR 8.0 - 12.0 Lacs P.A.
Work from Office
Full Time
At a Glance: The Story Behind AMINA AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management, mid/back-office and IT operations and more recently product and engineering Your Mission (Should You Choose to Accept It) We are looking for an experienced Senior Payments Specialist to join our Middle Office Operations team In this role you will be responsible for managing and optimizing an organization's payment processes You will ensure that transactions are processed efficiently, accurately, and securely You will ensure that domestic and international payments are processed efficiently, accurately, and in compliance with regulatory standards You will also collaborate with other departments to resolve payment issues and improve the overall payment experience In this role you will be reporting to the Head of Operations in India Your AMINA To-Do List Process client originated payments in core banking and other payments applications Handle and process SWIFT MT103, MT202, MT210 messages for international payments Ensure accurate and timely execution of SWIFT payment transactions Verify and validate payment instructions in compliance with banking standards Process nostro payments related to liquidity management Investigate and resolve discrepancies and issues related to SWIFT payments Collaborate with internal teams and external partners to address payment failures or disputes Maintain and optimize SWIFT payment systems and tools Work with IT and finance teams to implement new technologies and solutions for payment processing Ensure payment systems comply with SWIFT standards and regulatory requirements Train new joiners on the existing Your golden ticket to the AMINA team: Graduate with minimum 8 years of experience Experience with SWIFT (at least MT 103, MT 202, MT210) & international payment conventions & Willingness to work in a small fast paced organization/team An acute client focus Knowledge of MS Excel, PowerPoint, and Word Good Interpersonal skills to be able to communicate internally or externally and at all levels and should be a team player Excellent written & oral communication skills in English Why Were Awesome Join our skilled team and together redefine finance We owe our exponential growth to our innovative and collaborate team spirit and talented workforce Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
Not specified
INR 25.0 - 30.0 Lacs P.A.
Work from Office
Full Time
As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy In August 2019, AMINA Bank received a Swiss banking and securities dealer license the first time a reputed, regulatory authority such as FINMA has granted a license to a financial services provider with a core capability in digital assets The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Banks value proposition unique this is why Banque de France selected AMINA Bank to test the integration of Central Bank Digital Currency (CBDC) CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors AMINA is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong, and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations In the Account Manager, Client Servicing role, you will oversee a segment of the Account Management team and play a pivotal role in driving operational excellence and client satisfaction This role involves close collaboration with Senior Relationship Managers and global stakeholders for institutional, professional private, EAM, and corporate clients to create strong client base, provide excellent service and build long-term relationships with clients In this function you will be responsible for the following: Team Leadership: Manage and mentor a subset of the AM team, fostering a culture of accountability, collaboration, and continuous improvement Ensure team members deliver high-quality outputs, adhering to established SLAs and regulatory requirements Client Servicing: Act as the escalation point for complex client inquiries and ensure prompt, professional resolutions Support team members in collaborating with Compliance, Relationship Managers, and other stakeholders to enhance client experiences and secure approvals for KYC processes Operational Excellence: Oversee client onboarding activities, including KYC, due diligence, and service implementation, ensuring compliance and seamless integration Drive the optimization of existing processes and implement new frameworks to enhance efficiency and service delivery Risk Management: Conduct and review periodic risk assessments for the assigned client portfolio, ensuring compliance with regulatory and internal standards Identify and address potential risks in onboarding and ongoing account management processes Strategic Support: Provide insights and operational support to Relationship Managers to strengthen client engagements within the assigned teams scope Contribute to identifying business development opportunities and driving pipeline growth Professional Development: Stay abreast of trends in blockchain technology, digital assets, and traditional finance to support team expertise and innovation Promote knowledge sharing and upskilling initiatives within the team For you to become part of AMINAs journey, we require the following set of experience: 8 to 10 years of experience in client relationship management or client servicing role Experience in client onboarding and KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work ethic coupled with strong analytical skills Strong communication, relationship building and stakeholder engagement skills Teamand cause-first attitude Knowhow of Blockchain and digital asset markets is a plus Great verbal & written communication skills in English, any additional languages a plus We owe our exponential growth to our innovative and collaborate team spirit and talented workforce Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
Not specified
INR 3.0 - 10.0 Lacs P.A.
Work from Office
Full Time
Not specified
INR 3.0 - 11.0 Lacs P.A.
Work from Office
Full Time
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