17 Legal Entity Jobs

You are invited to join as a Tax Validation Tester in a hybrid working model based in Hyderabad/Bangalore. The ideal candidate should be able to validate tax logic in S/4HANA and Ariba workflows. You will be responsible for reviewing vendor exemptions, ensuring address accuracy, and working with multi-tax codes. It is essential to have experience with Vertex Accelerator+ or OneSource setup. Additionally, you will be required to support indirect tax reporting and AP invoice reconciliation. Familiarity with legal entity and nexus configurations is a plus. The role also involves proficiency in test case design, execution, and results documentation. The preferred candidate should have a minimum of 3 years of relevant experience and should be available immediately or within a maximum notice period of 15 days. The locations for this role are Bangalore and Hyderabad.,

Job Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid) Experience: 2 to 5 Years in Global KYC Shift : Rotational 5 days working !! Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the EMEA and US regions. Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. Obtain mandatory documents and reports as per KYC requirements Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes. Implement additional steps, validating KYC risk compliance bases on research of customer records Constant and regular review of processes and areas to be in line with the new developments and gain efficiency. Ensure data and documents are entered (scanned and archived) into systems properly Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements. Requirements: 2+ years of experience in corporate KYC with global banks. Expertise in name screening, QSS alerts, and sanctions screening. Exposure to EMEA & US regulatory environments. Proficiency in screening tools and databases. Bachelor's degree Fluent in English; Knowledge of French or a foreign language would be a plus Preferred Background: Corporate KYC (not retail/individual). Captive industry experience with global client onboarding. Note: Only candidates with corporate KYC and global banking experience will be considered.

You are a strategic thinker passionate about driving solutions in Income Attribution. You have found the right team. As a Legal Entity Controller Associate in our Finance team, you will spend each day defining, refining and delivering set goals for our firm. Your primary responsibilities will include overseeing the calculation of income attribution for the lines of business at month-end and ensuring the integrity of financial statements. You will review the alignment of expenses and revenue by legal entity, and collaborate with onshore product control teams to establish new service level agreements as needed. Escalating reference data or other issues in XIB impacting income attribution as appropriate is also a crucial part of your role. You will ensure ARIBA is updated and maintained as the corporate repository of service level agreements and produce metrics on income attribution in accordance with the governance framework. Additionally, you will play a pivotal role in preparing submissions to Tax and contributing to ad hoc deliverables from Tax. Engaging in technology initiatives to drive process efficiencies across Markets & Non-Markets (Sales & Trading) will be part of your responsibilities. You will partner with onshore Product Control teams regularly and collaborate with Financial Control, Planning and Analysis, and Tax, where necessary. Furthermore, you will work closely with Tax and Location LECs on any regulatory requests (ECB, SEC) or external tax (HMRC) queries, and engage and partner with PWC for the annual audit of the income attribution processes. You will be required to produce first-level analytics of LE x LOB results across all JPM LEs globally for respective LOBs, involving understanding of business booking models, month-on-month variance analysis, validating revenue and cost booking in LE, and identifying potential inconsistencies in transfer pricing. Partnering with regional controllers to remediate inconsistencies identified in LE x LOB results and conducting periodic reviews of transfer pricing with corporate tax colleagues to assess changes and implement as required will also be part of your responsibilities. In addition, you will support tactical and strategic enhancements, standardization, and automation projects for existing TTP. Ensuring compliance with global income and expense attribution standards by reviewing the appropriateness of Service Level Agreements (SLAs) between Legal Entities will be crucial. Providing timely and accurate responses to audit queries and variance queries from LEC/P&A and identifying and driving continuous improvement initiatives will also be part of your role. **Required qualifications, capabilities, and skills:** - MBA (Finance), Chartered Accountant or equivalent professional degree - At least 2 years of overall experience (post qualification) - Analytical mindset, structured approach with project management/process orientation - Hands-on multi-tasker, self-directed, capable of working independently and as part of the team - Excellent communication, interpersonal, and influencing skills - Advanced MS Excel (data manipulation, macros, v-lookups, pivot tables and Advanced Excel applications) / MS Access/ MS PowerPoint skill sets **Preferred qualifications, capabilities, and skills:** - Knowledge of Income attribution, SAPCO, Advanced Analytics, Qlikview & Cost-based attributions will be an added advantage - Experience preferred in Product Control, Legal Entity Control, Financial Control, or P&A - Knowledge of AI-based automation solution is a plus,

CA with 1.5 years of relevant work experience like month end closing, managing business P&L, reviewing, preparing accounts, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills 5 days in a month WFO rest WFH Prefer Immediate Joiner

CA with 8+ years of relevant work experience like month end closing, managing business P&L, reviewing, preparing accounts, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills 5 days in a month WFO rest WFH Prefer Immediate Joiner

As a Salesforce CPQ & Billing Developer, you will play a key role in leading and managing Salesforce CPQ and Billing projects. Your responsibilities will include meeting with clients to determine business, functional, and technical requirements, as well as participating in application design, configuration, testing, and deployment. Working closely with key stakeholders and project teams, you will recommend and agree on technical solutions to meet business requirements, solution design, effort estimation, and work breakdown for assigned tasks to support Agile practices. Additionally, you will participate in Centre of Excellence activities and internal product and application development. You will also contribute to the development of best practices, strategies, and policies around data governance, including master data management, metadata management, data quality, and data profiling. Providing technical assistance and end-user troubleshooting for bug fixes, enhancements, and how-to assistance will also be part of your responsibilities. To be successful in this role, you should have at least 5 years of implementation experience on Salesforce and Force.com platforms, with a minimum of 2 complete lifecycle Salesforce Billing implementations. You should also have at least 2 years of experience in solutions and designing applications on Salesforce Billing. Your experience should cover various aspects of Salesforce Billing, including Product Configuration, Order Management, Contract Management, Tax rule, Billing Rule, Rev Rec Rule, Legal Entity, Invoice Scheduler Invoicing, Revenue Recognition, Report & Dashboard, Stripe Integration, DocuSign, and Avalara Tax Integration. Strong Salesforce programming skills (Apex and Visualforce/LWC) are essential, along with advanced knowledge of the Salesforce CRM platform and suite of Salesforce products. You should be able to design and provide solutions using Salesforce.com out-of-the-box features and custom development tools. Extensive knowledge of product configuration, complex pricing rules & sequence, quote configurator plugins & Salesforce CPQ APIs is required. Furthermore, you should have proficiency in various CPQ functionalities like amendments, renewals, and order management. Excellent project management skills and experience in all phases of the Salesforce process, including requirement gathering, requirement analysis, design, development, implementation integration, and enhancement in Salesforce projects, are important. Your strong understanding of environment management, release management, code versioning, best practices, and deployment methodologies will be beneficial. You should also have proven experience in solution design, effort estimation, and work breakdown for assigned tasks to support Agile practices. Excellent organizational, verbal, and written communication skills are required, as well as a great work ethic, passion for product quality, and attention to detail. Lastly, your ability to work in a fast-paced environment with team members spread across the world will be crucial for success in this role.,

CA with 3 years of relevant work experience like month end closing, managing business P&L, revenue accounting, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support, etc Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills 5 days in a month WFO rest WFH

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 5 to 10 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records. Collaborate with internal teams for onboarding and reviews. Requirements: 5+ years of experience in corporate KYC with global banks. Expertise in name screening, QSS alerts, and sanctions screening. Exposure to APAC & US regulatory environments. Proficiency in screening tools and databases. Bachelor's degree Preferred Background: Corporate KYC (not retail/individual). Captive industry experience with global client onboarding. Not Suitable For: Candidates with AML monitoring/transition-only backgrounds. Less than 5 years of relevant KYC experience. Profiles focused on retail or trademark KYC. Note: Only candidates with corporate KYC and global banking experience will be considered. Interested candidates please mail on meghana.narasimhan@kiya.ai

Job Purpose- Senior team member of the Cosec & Legal Team. One of your primary duties will be handling all corporate secretarial and administrative matters for the companies under your care, starting from their incorporation to the eventual liquidation of legal entities when required including client correspondence. You'll be the go-to person for attending board meetings and diligently preparing/reviewing comprehensive board packs and minutes of the meetings. You shall have team members to train under you for the purpose of meeting client requirements. Key Responsibilities: Handling all corporate secretarial matters for a portfolio of companies including incorporation & liquidation of legal entities. Organizing board meetings and preparing board packs and minutes of the meetings. Preparing necessary documents for AGM, EGM, board resolutions, liquidations, striking off, etc. Assisting with statutory and compliance obligations including filing requirements with the regulatory authorities. Maintaining statutory registers and books by keeping them up to date. Perform ad hoc client administration and corporate secretarial duties including drafting of documents. Processing and organizing client correspondences. Collaborate and work closely with the counterparts and or directors in the location. Ensure all the trackers are updated on-time without any deviation. Ensure process is audit complaint by adhering to process guidelines and procedure document. Maintaining and managing 100% accuracy in all the deliverables. Should deploy first-time right approach and ensure proper checks to avoid rework. Meeting all the prescribed deadlines for daily, weekly monthly and yearly activities assigned. Master the task and perform a quality check. Train junior team members in your team. Support Leads in preparing and maintaining MIS. Key Competencies: Qualified CS (Company Secretary). Relevant corporate secretarial or corporate administration experience. Understanding of corporate structures and regulations. Strong organizational, communication and drafting skills. Demonstrated analytical and problem-solving skills with attention to details. Critical thinking and customer service skills. Good team player, independent, meticulous, proactive, high attention to detail, self-motivated and able to adapt in new challenges and with excellent communication skills. Proficient in MS Office applications, in particular Excel, Word and Outlook. Organizational and time management skills.

CA with 12 years of relevant work experience like month end closing, managing business P&L, revenue accounting, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support, etc Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 3 to 5 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records. Collaborate with internal teams for onboarding and reviews. Requirements: 3+ years of experience in corporate KYC with global banks. Expertise in name screening, QSS alerts, and sanctions screening. Exposure to APAC & US regulatory environments. Proficiency in screening tools and databases. Bachelor's degree (. Preferred Background: Corporate KYC (not retail/individual). Captive industry experience with global client onboarding. Not Suitable For: Candidates with AML monitoring/transition-only backgrounds. Less than 3 years of relevant KYC experience. Profiles focused on retail or trademark KYC. Note: Only candidates with corporate KYC and global banking experience will be considered. Interested candidates please mail on meghana.narasimhan@kiya.ai or call 9082501996

CA with 3 years of relevant work experience like month end closing, managing business P&L, revenue accounting, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support, etc Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 3 To 5 Years in Global KYC Location: Pune/ Chennai (Hybrid) Shift: Rotational Shifts Key Responsibilities: Perform client screening (individuals and entities) using global KYC standards Handle AML, sanctions, and periodic reviews Utilize tools like Lexis Nexis for effective due diligence Ensure compliance with internal and regulatory guidelines Required Skills & Qualifications: 35 years of Global KYC/AML experience Experience with client screening and sanction screening processes Proficient with Lexis Nexis or similar platforms Strong communication skills Quick learner and highly trainable Comfortable with rotational shifts Must be available to join immediately Interested candidates pleas mail on meghana.narasimhan@kiya.ai or call 9082501996

Job Overview The core purpose of Entity Controller role is to be responsible for the accounting and reporting activities of certain Travelport operating companies, and to understand the accounting, business, and operations, including analysing and explaining P&L and balance sheet variances in detail. Additionally, this role is responsible to the Regional Managers, onshore managers of those entities for the completeness, accuracy and on-time filing of the statutory financial statements. The role would include managing and closing complete recording of books of accounts which would include AP, AR, and FA sub ledger close, Payroll, Intercompany, Cash & Bank clearing and Balance Sheet Reconciliations. Main Accountabilities: Responsible for managing legal entities accounting operation evidencing, and complying to key accounting controls Management of month, quarter, and year-end close timetable, ensuring bottlenecks are resolved and escalating issues as appropriate. Executing the consolidation and closing of the books Thorough review of trial balance, detailed revenue, cost of revenue, operating expense and balance sheet variance and trend analysis Responsible for the accounting for complex transactions, directing the functional work of team members as appropriate. Identify and correct any accounting issues as they occur Review/Approve and/or prepare complex manual journal entries required to complete month-end and annual accounts and to ensure the accuracy and timely posting of entries from sub-ledgers and other entry sources. Produce and present monthly legal entity reporting packs providing Balance Sheet and P&L analysis and supporting commentary. Provide accurate financial accounting information and analysis to other interested parties including decision support, tax, controllership and senior management. Perform Indirect Tax calculations, review and submission of tax returns. Perform balance sheet tax reconciliation Co-ordination of legal entity activity and collaborating with sub-ledger teams and key internal teams Maintain accurate Balance Sheet reconciliation throughout the month end timetable and clear open item and reconciling variances Involvement in preparation/ review / approval/ maintaining quality reconciliations submitted. Publishing periodic report for all open and reconciling items with definite clearing actions Liaising with onshore partners and providing complete visibility of the month end tasks at regular intervals during close periods to all stakeholders Lead role in managing external audit and financial statement filings and other compliance deliverables. Prepare, update accurate process documentation, including standard operating procedures and send for review. Adhering to KPIs and performance against SLAs Additional Responsibilities (some are experience): Candidates should have exposure working in Continuous Process Improvement environment/ team, embed Lean and Six Sigma tools and principles, including identification and implementation of Robotic Process Automation opportunities and driving improvements to core Oracle R12 and Trintech Cadency Finance systems Support Business Requirements gathering and User Acceptance Testing of Finance system implementations, including upgrades or changes to those systems Knowledge, Skills, Experience, Training, Education: Qualified accountant degree with 6 to 8 years of experience in Corporate sector preferably in Manufacturing/ Hotel/ Aviation industry exposure Experience of working in a General Ledger environment, having the exposure of managing team in complex and multi currency entities and environment Advanced Microsoft Excel is essential, Oracle and Trintech Cadency would be an advantage Analytical, with attention to detail and problem resolution. Able to communicate clearly with stakeholders. Flexible / pro-active and responsive to changing business needs and emerging priorities. Tenacious and able to work under pressure to meet tight deadlines. Experience in managing / coaching / motivating teams during critical situations and provide solutions Strong organizational skills, including ability to coordinate, prioritize and manage multiple activities Context/Environment: Working within a complex accounting environment. Responsible for one or more of 40 legal entities in across globe Key Measures: Demonstration of detailed understanding of period to period movements in P&L and balance sheet Timeliness, completeness and accuracy of accounting entries, journal, and balance sheet reconciliations, timely period-end close. Adhering the transactional integrity and revenue recognition Adherence to SLA/ KPIs Completeness of annual cycle of Cadency reconciliation reviews, and quality of reviews undertaken Working Relationship (e.g. external customers, suppliers; internal customers, staff managed) : Collaborative approach to working with various stakeholders in the General Ledger and wider Controllership teams, as well as other finance teams, including Tax, Treasury, Continuous Improvement, Enterprise Corporate Solutions (ECS), Project Management Office and Corporate Audit Services (CAS) Relationship with global Enterprise Corporate Systems team responsible for Oracle E-Business Suite. Skills & Qualifications 1. Educational qualification CA 2. Deeper understanding of recording of financial statements 3. Understanding of sub ledger close and working with AP and AR teams 4. Deeper understanding on recording of prior period items, adjustments, timing differences between US GAAP and IFRS 5. Working in intra team environment6. Indirect Tax workings and reconciliations, including tax claimable vs claimed 7. Must have worked on complex issues and ways to find solutions 8. Would have exposure to work in tough and complex environment #If Interested, Kindly share CV along with below details to mohamed.navayuga@gmail.com for faster Application Registration process. Total year of experience: Relevant year of experience: Full Name: Mail ID: Phone Number: Date of Birth: PAN Number (Mandatory for Registration): Current Location: Preferred Location: Current CTC: Expected CTC: Official Notice Period: Currently Serving Notice: Any Career Gap or Educational Gap: Reason for Gap: Graduation Degree: Graduation done in Regular/Distance:

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 4 To 5 Years in Global KYC Location: Pune (Hybrid) Shift Timing: 1:30 PM to 10:30 PM IST Job Description: Looking for a Lead Analyst AML/KYC to join a global financial services firm's operations team. The role involves conducting periodic KYC reviews and due diligence for institutional clients across multiple European jurisdictions Key Responsibilities: Conduct end-to-end periodic KYC reviews Analyze and update institutional client profiles Perform due diligence using internal systems and public sources Ensure compliance with AML/KYC policies and regulatory standards Collaborate with internal teams to ensure timely and accurate delivery Must-Have Skills: 4-6 years of experience in KYC operations Strong knowledge of institutional KYC and different entity types Experience with clients in Ireland, UK, Germany, Luxembourg, and the Netherlands Familiarity with global compliance standards and documentation processes . Interested candidates pleas mail on meghana.narasimhan@kiya.ai or call 9082501996

CA with 3 years of relevant work experience like month end closing, managing business P&L, revenue accounting, revenue recognition, IFRS, cash flow forecasting / reporting, profitability analysis, balance sheet reviews, pricing support, etc Required Candidate profile Flexible working for 3pm - 12am shift Should have a valid Indian Passport Excellent Communication Skills 5 days in a month WFO rest WFH Prefer Immediate Joiner

Role & responsibilities Provide comprehensive support in Global Entity Management and Document Management, ensuring the accurate maintenance and organization of corporate records and legal entity documentation. Utilize Entity Management Tools, such as GEMS, to manage and update entity-related data. Conduct periodic audits of entity records and ensure adherence to region-specific compliance requirements. Assist with various Corporate Governance activities as required. Contribute to the internal development of AI-based tools to enhance legal and governance processes. Support the migration of legacy systems, ensuring a smooth and efficient transition. Liaise with external counsel where required, generate reports and insights using internal tools and databases. Develop and maintain process manuals and playbooks to standardize operations. Identify potential issues and provide recommendations to members of the Legal Department. Collaborate with Corporate Governance teams across regions and engage with Regional Attorneys to ensure alignment and consistency. Offer strategic input on matters related to corporate governance and legal compliance. Please note: This job description is not exhaustive. Additional responsibilities may be assigned by the Corporate Governance Team as deemed necessary. Preferred candidate profile Bachelors degree in law or commerce from a reputed Indian University Prior experience in Entity Management and Document Management will be considered an advantage Good experience in document review and interpretation with a keen eye for detail Problem solving skills and analytical thinking Excellent oral and written communication skills in English Advanced proficiency in Microsoft Office, legal technology tools, and Generative AI platforms Ability to perform effectively in a high-pressure, results-driven environment with strict timelines Ability to engage effectively and thrive in a cross-cultural work environment Self-motivated with a proactive and enthusiastic approach to responsibilities Willingness and capability to work collaboratively within a larger team structure Prior training in a Law Firm or experience within a large Legal department.