Generic Skillsets Hired Candidates who have Experienced working in AP AR Collections Cash Apps OTC Order Management Billing Bank Recon GL FPNA Financial Reporting Customer Support Procurement AP Generic JD Invoice processing 2 way 3 way matching Payment Scheduling and monitoring Vendor setup modify existing vendors AR Generic JD Generate Invoices Cash on payments OTC Cash management GL Generic JD R2R -Journal Entry Reconciliations Fixed assets inter-company Month end closing Accruals statutory reporting activities Bank Reconciliation Generic JD Monthly recon Funding and transfers Transactions month end closing Procurement Generic JD Sales order vendor management RFX Sourcing purchase orders BFS Job description Only for Chennai Valuable understanding on AML- Transaction Monitoring Responsible for reviewing Alerts and following up with Business Units SAR Ensure all requests from AML Manager are met within the prescribed deadlines Maintaining and providing of accurate MI as instructed Assisting with the Group Compliance in ad-hoc Compliance projects and investigations Achievement of performance KPIs of net flows Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance for further review as applicable Escalate issues and confirmed true matches Monitoring and mitigating risk in a timely and effective manner Risk and quality adherence Customer satisfaction Required Candidate profile Banking experience in a recognized regulated market of which at least 3-10 years must be in Compliance AML roles Comprehensive knowledge of local AML Compliance requirements and international best practice Qualifications Qualification - Graduate Post Graduate Shifts - Comfortable to work in rotational shift US UK ANZ

📌 Pan India - Open Referrals - Fna (ap, Ar, Rtr,p) (Maharashtra)
🏢 WNS
📍 Maharashtra