5 Bankers Jobs

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 opportunities for process enhancement. You should be energetic, motivated, accountable, disciplined, and exhibit a strong sense of ownership towards the mandate. In addition, you should be comfortable working both in project mode and business-as-usual scenarios. A good understanding of global markets and banking activities will be beneficial in this role. Please note that this position is based in Bangalore, and no relocations will be entertained. Immediate joiners are preferred. If you meet the criteria and are interested in this exciting opportunity, please share your resume with us at girish.gowda@techwisedigital.com.,

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, motivated, accountable, disciplined, and demonstrate strong ownership of their responsibilities. Key responsibilities include KYC Prioritization Organization, conducting Periodic Reviews, and managing KYC and AML processes. The ideal candidate should possess excellent communication skills and have the capacity to think innovatively to identify new opportunities for enhancement. You should be comfortable working both in project mode and in Business-As-Usual (BAU) scenarios. Moreover, we expect you to have a good understanding of global markets and banking activities to excel in this role. If you meet these qualifications and are excited about this opportunity, please share your resume with us at girish.gowda@techwisedigital.com. We look forward to potentially having you on our team!,

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.,

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 performance reviews. Departmental budget management. Development of departmental policies and procedures. Continual improvement within the function. Organisational Responsibilities: Cross-functional collaboration, including change management, issue resolution, exception handling, and activities with dependencies. Member of cross-functional project teams. Role-Specific Skillsets: Vital Skills: Knowledge and application of accounting standards. Knowledge and application of tax and corporate laws. Cost centre accounting and reporting. Consolidation of financial statements. Exposure to an ERP environment. Managed a team of at least six people. Interpersonal skills. Essential Skills: Liaising with external stakeholders, including auditors, vendors, customers, bankers, and statutory authorities. Design and implement accounting processes. Spoken and written English skills. Desirable Skills: Accounting and compliances for overseas subsidiaries.

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. Submission of Monthly Stock statements, Physical Stock audits, bankers interaction, and visit to site throughout the year, etc. Liaise with consultants and external rating agencies on behalf of the company to gather critical evaluations and assessments. Enhance and ensure to maintain credit rating and credibility of the company. Should meet the rolling fund requirements based on the quarterly and annual preset budgets. Maintain a healthy mix of debt and equity with optimal utilization of resources. Excellent relationship with the banking fraternity with past deliverables. Any other assignments given by management from time to time. Requirements and skills: Post qualification experience of 12 to 18 years as a Chartered Accountant, MBA (Banking / Finance), Banking Degree or similar role handled in reputed organisations. Preferred Project/Infrastructure/Manufacturing Industry candidates with hands-on experience for the same. Thorough knowledge of Banking, CMA preparation, Working Capital and Capex Loan Sanction, documentation and disbursement, Forex dealing and hedging would be an added advantage. In-depth understanding of Cash Planning and devise an alternate source to bridge the gap Excellent communication and analytical skills in the Finance and Banking area. Strong time management skills.