NIYEAHMA

We are looking for a passionate Legal Content Writer with a creative flair to craft impactful marketing campaigns and legal media pieces that drive company growth. This is an exciting opportunity to join our team and contribute to the Anti-Financial Crime domain by producing engaging, informative, and authoritative content across multiple platforms. Key Responsibilities: • Write well-researched legal blogs and articles • Create new content to assist marketing campaigns • Write, edit, and publish content for brand assets such as websites, apps, social media handles, and PR • Write content for email marketing campaigns for different programs. • Write content for infographics, slide decks, and other visual forms • Work closely with marketing team members • Optimize content using SEO best practices If you're passionate about writing, eager to contribute to innovative campaigns, and excited about growing in a dynamic field, we'd love to hear from you! Apply Now : https://lnkd.in/dGM348kY #LegalContentWriter #ComplianceJobs #WeAreHiring #AMLCompliance #AntiMoneyLaundering #HiringNow #ApplyNow #AhmedabadJobs #India  #Careers #Niyeahma #JobOpening #Legal #ContentWriter #Ahmedabad

We are seeking an experienced AML Consultant to join our team and play a pivotal role in helping our clients manage and mitigate financial crime risks. In this position, you will be responsible for developing and implementing tailored risk assessments, designing and advising on AML/CFT policies, and providing comprehensive compliance support to ensure adherence to regulatory requirements. Key Responsibilities:  • Risk Assessment & Compliance Frameworks  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)  • Sanctions Screening & Monitoring  • Training & Awareness  • Regulatory Reporting  • Advisory & Consultation  • Ongoing Monitoring & Support If you are passionate about combating financial crime and want to make a significant impact in the world of AML compliance, we would love to hear from you. Apply Now - https://lnkd.in/dCd_9PCu #AMLConsultant #ComplianceJobs #WeAreHiring #AMLCompliance #AntiMoneyLaundering #HiringNow #ApplyNow #AhmedabadJobs #Ahmedabad #Careers #NIYEAHMA #JobOpening #India

We're #hiring a new Human Resources Manager in Ahmedabad, Gujarat. Apply today or share this post with your network.

Diwali is all about spreading happiness, joy, and laughter. Celebrating this festival of lights and colors together with our amazing team from diverse culture makes this occasion even more meaningful and special.   Here’s to sharing more moments of joy and togetherness as we light up our workspace and our spirits! #Niyeahma #diwalicelebration #diwali2024 #festivevibes #festivaloflights

We are seeking an experienced AML Consultant to join our team and play a pivotal role in helping our clients manage and mitigate financial crime risks. In this position, you will be responsible for developing and implementing tailored risk assessments, designing and advising on AML/CFT policies, and providing comprehensive compliance support to ensure adherence to regulatory requirements. Key Responsibilities: • Risk Assessment & Compliance Frameworks • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) • Sanctions Screening & Monitoring • Training & Awareness • Regulatory Reporting • Advisory & Consultation • Ongoing Monitoring & Support If you are passionate about combating financial crime and want to make a significant impact in the world of AML compliance, we would love to hear from you. Apply Now - https://lnkd.in/dCd_9PCu #AMLConsultant #ComplianceJobs #WeAreHiring #AMLCompliance #AntiMoneyLaundering #HiringNow #ApplyNow #AhmedabadJobs #Ahmedabad #Careers #NIYEAHMA #JobOpening #India

We are seeking a detail-oriented and experienced KYC Analyst for a full-time, on-site role in Ahmedabad. As a KYC Analyst, you will be responsible for conducting thorough due diligence reviews, analyzing and verifying customer information, ensuring compliance with regulations, and assessing potential risks associated with clients. Key Responsibilities: • Complete KYC onboarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information • Develop knowledge of global AML related regulations • Performing data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, and audit requirements • Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures • Collaborate with the compliance team worldwide on global requests • Maintain detailed records on clients for second-level review • Track and report all documentation This role offers an excellent opportunity to apply your expertise in KYC and compliance within a dynamic and growing organization. If you have a strong attention to detail and are passionate about ensuring regulatory adherence, we encourage you to apply. Apply Now - https://lnkd.in/dWVBFftK #KYCAnalyst #KYCJobs #AMLJobs #ComplianceJobs #HiringNow #Careers #Ahmedabad #India #NIYEAHMA #AhmedabadJobs #FullTimeJob  #WeAreHiring

We're #hiring a new Anti-Money Laundering Consultant in Ahmedabad, Gujarat. Apply today or share this post with your network.

As the festival of lights brightens our homes, may it also light the path to new beginnings and opportunities for you. Happy Diwali.🎁 #Niyeahma #happydiwali2024 #happydiwali #diwali #happynewyear

Heartiest congratulations to Purva Buch for adding another feather to her hat by clearing the Certified Anti-Money Laundering Specialist (CAMS) examination with flying colours!   We at NIYEAHMA are glad to witness your inspiring journey and look forward to your valuable contributions, we once again congratulate you for this accomplishment. 

In its role as the knowledge partner, NIYEAHMA is partnering with Facctum to deliver RapidAML —a comprehensive AML compliance software solution for the #DNFBP and #VASP sectors. DNFBPs and VASPs are subject to AML/CFT laws and regulations across jurisdictions, encompassing various entities such as Dealers in Precious Metals and Stones (DPMS), Trust and Company Service Providers (TCSPs), legal professionals including Lawyers and Notaries, Accountants, Auditors, Tax Consultants, and Real Estate Agents. This sector, primarily made up of small to medium-sized entities, must adhere to a range of compliance requirements—ranging from sanctions screening, KYC processes, and customer risk assessments to regulatory reporting, AML/CFT policies, and Enterprise-Wide Risk Assessments (EWRA). However, the increasing complexity of compliance obligations, scarcity of skilled resources, and diverse regulatory frameworks pose significant challenges for DNFBPs and VASPs in automating their compliance functions effectively. Existing AML/CFT solutions are often fragmented, leaving organizations without a holistic view of compliance. This is where RapidAML stands out. Developed by FACCTUM, with NIYEAHMA’s expertise as a knowledge partner, RapidAML provides a comprehensive, unified AML compliance platform that offers an enterprise-wide view of risk and compliance for DNFBPs and VASPs. #AMLCFT #AML #AMLCompliance #AMLSoftware #AntiMoneyLaundering #Compliance #Risk #RiskTech #RegTech #ScreeningSoftware #KYC #Sanctions #SanctionsScreening https://lnkd.in/dGKWbG7w