NIYEAHMA is a specialist anti-money laundering consultancy focused exclusively on AML, counter-terrorist financing, and counter-proliferation financing compliance. The firm works with financial institutions and DNFBPs across the UAE, UK, India, Singapore, Hong Kong, and Australia, designing compliance programs that are robust under regulatory scrutiny. Services span enterprise-wide risk assessments, AML/CFT documentation, managed KYC and CDD, regulatory reporting support, AML health checks and audits, compliance department setup, practitioner training, and technology validation.

Led by Pathik Shah (FCA, CAMS, CISA), NIYEAHMA builds frameworks aligned with FATF standards and tailored to the specific requirements of each regulator. The name is inspired by the Sanskrit word “niyama,” reflecting the firm’s commitment to rule, law, and order.

The Assistant Accountant role at NIYEAHMA is a full-time, on-site position based in Ahmedabad. The role involves assisting with day-to-day accounting operations, including posting journal entries, maintaining ledgers, reconciling bank and client accounts, and supporting accounts payable and receivable processes. The individual will help prepare invoices, track expenses, support monthly and annual closing activities, and compile financial data for internal reports and audits.

The Assistant





Accountant will coordinate with the finance and compliance teams to ensure accurate documentation, adherence to internal controls, and timely reporting. The role also includes maintaining organized financial records, responding to basic vendor and client queries, and supporting the implementation of accounting best practices and process improvements.

- Foundational accounting skills, including knowledge of double-entry bookkeeping, ledgers, reconciliations, and basic financial statements.
- Proficiency with accounting and office software (e.g., Tally or similar accounting systems, MS Excel, and other common productivity tools).
- Strong attention to detail, accuracy in data entry, and ability to maintain well-organized financial records.
- Positive analytical and numerical skills, with the ability to identify discrepancies and support issue resolution.
- Effective written and verbal communication skills, and the ability to collaborate with finance, operations, and compliance team members.
- Ability to manage time, prioritize tasks, and meet deadlines in a fast-paced, compliance-focused environment.
- Educational background in Accounting, Finance, Commerce, or a related field (Bachelor’s degree or equivalent preferred).
- Prior internship or experience in accounting or finance is an advantage; familiarity with AML or regulatory environments is a plus.

📌 Assistant Accountant (Ahmedabad)
🏢 NIYEAHMA
📍 Ahmedabad