KYC - Client Onboarding role TechWise Digital

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You are invited to join Techwise Digital Private Ltd for a position in a top Investment banking firm as a KYC Associate focusing on client onboarding and review. With 5 to 7 years of experience in corporate KYC within the Investment banking sector, you will play a crucial role in establishing and maintaining direct relationships with various key stakeholders such as Sales, Traders, Treasury, Flow team, Bankers, and Structurers. Your role will involve KYC Prioritization Organization, conducting Periodic Reviews, and ensuring compliance with KYC and AML regulations. It is essential that you possess excellent communication skills and demonstrate the ability to think creatively to identify new o...

Posted 2 months ago

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KYC - Client Onboarding Specialist TechWise Digital

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You are invited to join Techwise Digital Private Ltd for a challenging opportunity with a top Investment banking firm. We are looking for a KYC Associate specialized in Client onboarding and review with 5 to 7 years of relevant experience. This position is based in Bangalore, and we are only considering candidates who are available for immediate joining without the possibility of relocation. As a KYC Associate, you will be responsible for managing corporate KYC processes within the Investment banking domain. Your role will involve establishing and maintaining direct relationships with Sales, Traders, Treasury, Flow team, Bankers, and Structurers. We are seeking individuals who are energetic,...

Posted 2 months ago

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Manager F&A Antal International

5.0 - 9.0 years

0 Lacs

delhi

On-site

As the Accountant in this role, you will be responsible for maintaining the books of accounts, conducting reconciliations, managing lease arrangements, overseeing banking transactions, monitoring loans and borrowings, handling constructions and property-related matters, and facilitating the sale/purchase/execution of transactions. You will also be in charge of ensuring compliance with direct and indirect tax regulations, preparing management information system (MIS) reports, and coordinating with third parties such as auditors and bankers.,

Posted 2 months ago

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Manager - Finance & Accounts Acme Services

4.0 - 9.0 years

4 - 9 Lacs

Mumbai, Maharashtra, India

On-site

Budgetary & Financial Management: Budgetary control including maintenance of budgets and reporting on variances with commentaries. Transactional accounting including Accounts Receivable (AR), Accounts Payable (AP), payroll, and banking. Treasury operations. Month close procedures. Financial and statutory reporting. Year close, including statutory audit. Tax and corporate compliances. Internal controls including the development and implementation of policies. Exception handling, including stakeholder complaints. Functional Responsibilities: Team management including resource planning, hiring, rotation, and work allocation. Performance management of the team, including goal setting and perform...

Posted 3 months ago

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Finance and Banking Head KP Green Engineering Limited

12.0 - 18.0 years

8 - 17 Lacs

Vadodara

Work from Office

Responsibilities: Prepare comprehensive project reports, CMA reports, and well-structured credit proposals for submission to bankers / Financial Institutions for a Loan. Ability to avail company-level loan, viz. Working capital, Capex etc. both domestic and international. Apart from traditional lending should have an eye on new avenues in the market/products that suit the company's requirements. Should explore and avail to additional intermediate mezzanine funding for bridging the gap in between proposals. Actively follow up on proposals, conduct visits to banks for credit appraisals and inspections, and facilitate effective communication between clients and financial institutions. Submissio...

Posted 3 months ago

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