aml kyc analyst.

Key Responsibilities· Design, build, configure, and deploy OneStream applications based on CorporatePerformance Management (CPM) requirements.· Implement solutions for financial planning, analysis, close & consolidation, reporting,and analytics.· Develop and maintain metadata, dimensions, CubeViews, Dashboards, Workflows,and Reports.· Translate business requirements into technical solutions using OneStream XF.· Apply VB.Net and SQL for custom development a

Hi Dear PFB  Key ResponsibilitiesVendor Relations: Maintaining vendor files and resolving discrepancies regarding invoices, payments, or outstanding balances.Reconciliation: Reconciling accounts payable transactions and vendor statements.Expense Reporting: Processing employee expense reports and reimbursements.Compliance: Ensuring adherence to company policies, tax requirements, and internal controls.Reporting: Assisting with month-end closing, including p

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes. Provide guidance, training, and support to the team to maintain high-quality compliance standards. Analyze and assess potential risks, ensuring adherence to internal policies and procedures. Collaborat