Pan India - Open Referrals - FNA (AP, AR, RTR, S2P)
Core
Financial operations specialist handling Accounts Payable, Accounts Receivable, General Ledger, Bank Reconciliation, Procurement, and Banking Compliance (AML/SAR) tasks.
Role type
Senior Financial Operations & Compliance Associate
Builds
Financial reports, reconciliations, compliant transaction monitoring, and procurement workflows
Domain
Banking, Financial Services, and Insurance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AP/AR processing, 2-way/3-way matching, invoice generation, journal entry, month-end closing, bank reconciliation, RFX management, AML alert monitoring, SAR handling, regulatory reporting
Preferred skills
Experience in regulated markets, knowledge of international AML best practices, comfort with rotational shifts (US/UK/ANZ)
Technologies
ERP systems, Banking platforms, Compliance monitoring tools
Responsibilities
Process invoices and manage vendor setups, generate invoices and handle cash collections, perform reconciliations and fixed asset accounting, manage procurement orders and sourcing, monitor AML alerts and review compliance cases, ensure adherence to statutory reporting and risk mitigation
Seniority
Mid-level to Senior, hands-on IC
