Idenfo Direct Global
11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
Accounting Executive
Job not on LinkedIn
🕒 December 2, 2025
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Idenfo Direct Global
11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
📋 Description
• Prepare complete books of accounts from the financial data provided. • Perform accurate bank reconciliation across multiple statements/accounts. • Record, categorize, and reconcile daily financial transactions. • Structure raw data into proper accounting formats (ledgers, trial balance, etc.). • Ensure accuracy and consistency in bookkeeping and reporting. • Maintain organized documentation for review. • Support the finance team with relevant accounting tasks as required.
🎯 Requirements
• Bachelor’s degree in Commerce (B.Com mandatory). • Minimum 2 years of hands-on accounting/bookkeeping experience. • Strong understanding of accounting principles (double-entry, ledgers, trial balance). • Proven experience in bank reconciliation. • Ability to convert raw data into accurate, complete books of accounts. • Proficiency in MS Excel and accounting software (QuickBooks/Xero/ERP preferred). • Strong attention to detail, accuracy, and documentation skills. • Ability to work independently and meet tight timelines.
🏖️ Benefits
• Competitive compensation with opportunities for growth and advancement. • Exposure to a dynamic and innovative work environment. • Collaborative and team-oriented work culture.
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