3 finance controller jobs found in noida, uttar pradesh.

Qualifications for KYCTechnical & Behavioral CompetenciesMinimum 2-8 years related banking, compliance, audit experience1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictionsCAMS certification or any industry recognized AML certification will be a plusExceptionally fluent in English (spoken and written)University graduate / postgraduateMaintain a working knowledge of anti-money laundering related requirements including

Job description•    Purchase Order creation in different tools and software•    Creation of Goods / service receipt in different software•    Proper liaising with stakeholders in order to close the old cases•    Self Driven approach to complete the daily deliverables•    Receive PR or Purchase or and PO amendments request from buyers and ensure creation of PO in ERP•    Ensure the closure of Purchase orders•    Releasing of PO and further communication

AML- Sanctions Screening - Analyst - Job Description Responsibilities for Sanctions Screening AnalystPerform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – BridgerInvestigating false positives, true positive hits, and escalating for further review and