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365 Care Group Private Limited

We are looking for a detail-oriented and analytical Accountant to join our growing fintech organization. The ideal candidate will play a key role in managing financial records, reporting, budgeting, and supporting financial decision-making while ensuring compliance with accounting standards.Working Days: 5 Days/weekWorking Schedule: UK Banking HoursKey Responsibilities<ul><li>Prepare and maintain accurate financial records and books of accounts</li><li>Manage and oversee the bookkeeping function to ensure up-to-date records</li><li>Prepare monthly, quarterly, and annual financial statements</li><li>Develop and monitor budgets and financial forecasts</li><li>Conduct financial analysis and prepare monthly management reports</li><li>Ensure compliance with accounting standards, policies, and procedures</li><li>Support implementation and improvement of financial systems and processes</li><li>Lead and supervise junior accounting staff</li><li>Train and develop team members to enhance performance</li><li>Coordinate with internal stakeholders for financial data and reporting</li></ul>Qualifications &amp; Experience<ul><li>CA Inter / ACCA (Articleship completed)</li><li>Minimum 2+ years of post-articleship experience</li><li>Strong understanding of accounting standards and practices</li><li>Experience in financial reporting and budgeting</li></ul>Skills &amp; Competencies<ul><li>Strong analytical and problem-solving skills</li><li>Ability to prepare financial reports and analysis independently</li><li>Proven team management and leadership experience</li><li>Excellent command of English (written &amp; verbal)</li><li>Strong attention to detail and organizational skills</li><li>Ability to work in a fast-paced and dynamic environment</li></ul>Preferred Experience (Plus Points)<ul><li>Experience in fintech, especially remittance companies</li><li>Exposure to UK-based companies or international reporting</li><li>Experience working in a multi-currency environment</li><li>Involvement in setting up or improving accounting/financial systems and structures</li></ul>What We Offer<ul><li>Competitive market salary</li><li>Growth opportunities in a scaling fintech environment</li><li>Collaborative and professional work culture</li><li>Learning and development opportunities</li></ul>Job Type: Full-timePay: Rs150,000.00 - Rs200,000.00 per monthWork Location: In person

Accountant

Job Type: Full time, On-siteJob Location: Gulberg 3, LahoreTimings: 48 hours per week (UK banking Hours)Position Overview:As an Operations &amp; Compliance Officer you'll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations&mdash;gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.Key Responsibilities:Sanctions &amp; Name Screening:Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.Alert Investigation &amp; Reporting:Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.Support AML/KYC Procedures:Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.Compliance &amp; DocumentationTeam Collaboration &amp; LearningTraining &amp; GrowthQualifications:<ul><li>Education:</li></ul>Bachelor&rsquo;s degree in finance, Business, Law, Economics, or a related field.<ul><li>Experience:</li></ul>Ideal for fresh graduates&mdash;0&ndash;1 years, internships or exposure to AML, KYC, fraud prevention are a plus.Knowledge &amp; Skills:<ul><li>Basic understanding of AML, sanctions, KYC, and financial crime prevention.</li><li>Strong attention to detail, analytical thinking, and problem-solving skills.</li><li>Effective written and verbal communication able to document investigations clearly.</li><li>Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.</li></ul>Attributes:<ul><li>Curious, proactive, and open to learning.</li><li>Able to perform under pressure with tight deadlines.</li></ul>Why Join Us:<ul><li>Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.</li><li>Rapid Learning: Train on modern screening tools and platforms.</li><li>Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).</li><li>Purposeful Impact: Help maintain trust and safety in a fast-moving environment.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs50,000.00 per monthWork Location: In person

Operations & Compliance Officer

Join 365 Care Group Private Limited and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

365 Care Group Private Limited

About Company

Accountant

Operations & Compliance Officer