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Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1.0 - 4.0 years

2 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

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Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities Conduct thorough transaction monitoring to identify suspicious activities. Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. Analyze financial data and trends to assess potential risks. Collaborate with law enforcement agencies and regulatory bodies when necessary. Stay updated on AML regulations and best practices. Prepare and present reports on findings to senior management. Skills and Qualifications Strong understanding of Anti-Money Laundering (AML) regulations and compliance requirements. Experience in transaction monitoring tools and software. Excellent analytical and problem-solving skills. Detail-oriented with strong organizational abilities. Good written and verbal communication skills. Ability to work independently and as part of a team. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

Posted 1 week ago

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Sr. Accounts & Compliances - Male Seacross Recruitment Services

1 - 6 years

3 - 5 Lacs

Mumbai, Ghatkopar

Work from Office

Work week: 5 days - 9:30am to 6:30pm Qualification: Bachelor in Finance and Accounts, Post Grad. In Finance Accounts preferred Work Experience: min. 5yrs (max. 8 yrs) of experience in the field of accounts and compliances working with a CA firm in past (small to mid-size firm) Skill Set: Prompt in communication, accounting fundamentals are clear, Problem-solving attitude and Written/ Verbal Communications are above average to good Job Responsibilities: Finance and Operations Support to Investment Fund activities from Singapore, Mauritius, Cayman Islands and Some other foreign jurisdictions Coordination with the Fund Administrators appointed by the company and ensure accurate accounts and compliances as applicable Reconciliations of Inter-Company accounts on a monthly basis Bank-end Support during fund raising activities, and deployment of Investments Understand the Valuation of the Securities and Obtain report from relevant professional firms on required intervals Analysis of P/L on project code basis and discuss on variances Support during Structuring process Ensure KYC of client companies, Support KYC processes of account openings / as and when required

Posted 2 months ago

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