42 Debt Restructuring Jobs - Page 2

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance and Client Due Diligence. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanctions screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. Collaborate with internal stakeholders to address KYCrelated issues and provide guidance on regulatory requirements. Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls. Stay updated on regulatory requirements related to KYC, AML, and CFT. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Q

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance and Client Due Diligence. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Job Position Title Senior Associate Skill KYC/AML Advisory(LOS) Risk Consulting Pune/Mumbai Competency Third party risk Responsibilities Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanctions screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. Collaborate with internal stakeholders to address KYCrelated issues and provide guidance on regulatory requirements. Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls. Stay updated on regulatory requirements related to KYC, AML, and CFT. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Q

Description: ESSENTIAL QUALIFICATIONS Full time MBA - Finance /CA LOCATION Mumbai H.O. CANDIDATE'S PROFILE 1. Post-graduation in Finance and understanding of Stressed Assets Resolution and Management 2. Shall have minimum 8 years of work experience in corporate debt and shall have preferably handled large debt syndication as well as have knowledge in debt resolution space. SKILLS AND TRAITS Should be able to handle mandates individually Should be very strong in advanced financial modelling and shall possess strong presentation skills Sectorial knowledge particularly Infrastructure sectors like Roads, Power, Airports etc. would be preferred. JOB DESCRIPTION / RESPONSIBILITIES 1. Worked in stressed assets space i.e., Debt Restructuring, debt assignment, OTS funding and have in depth knowledge of various related RBI guidelines on Stressed Assets. 2. Willing to work both in stressed assets advisory and debt syndication advisory. 3. Capability to independently build/develop financial models for clients 4. Capable of attending and making presentations in lenders/consortium meeting. 5. Preparing financial models including cash flow statement, profit and loss statement and balance sheet, projecting future cash flow from current order book, projecting future growth of the company. 6. Analyzing historical financial statements and work orders executed. 7. Preparing information memorandum (IM) and appraisal notes for lenders which would then be presented to the sanctioning authorities. 8. Preparing resolution plan for client and providing suitable structure for resolutions of stress. 9. Presenting resolution plan to banks and investors on behalf of clients. 10. Coordinating with banks for queries and providing required clarifications and supporting documents. 11. Coordinating for valuation of secured assets.

CANDIDATE'S PROFILE 1. Post-graduation in Finance and understanding of Stressed Assets Resolution and Management 2. Shall have minimum 3 5 years of work experience in corporate debt and shall have preferably handled large debt syndication as well as have knowledge in debt resolution space. SKILLS AND TRAITS • Strong analytical and financial modelling skills. • Excellent presentation skills and communication abilities. • Proficiency in financial software and tools. • Ability to work under pressure and meet tight deadlines. • Strong understanding of financial regulations and compliance. JOB DESCRIPTION / RESPONSIBILITIES Debt Syndication: • Due Diligence: Conduct thorough due diligence on potential syndication deals to evaluate risks and returns. • Deal Structuring: Structure syndication deals, including loan syndications, and other collaborative financing arrangements. • Relationship Management: Build and maintain relationships with banks, financial institutions, and investors to facilitate syndication deals. • Documentation: Oversee the preparation of syndication documents, including term sheets, information memoranda, and credit agreements. Debt Resolution: • Debt Restructuring: Develop and implement strategies for restructuring of debt for clients facing financial distress. • Financial Analysis: Conduct in-depth financial analysis to assess the client's financial health and propose effective debt resolution plans. • Compliance: Ensure all debt resolution activities comply with relevant regulations and legal requirements. Corporate Advisory: • Valuation: Perform company valuations, financial modeling, and analysis to support advisory recommendations. • Market Analysis: Conduct market research and analysis to identify trends and opportunities for clients. • Client Presentations: Prepare and deliver presentations to clients

We are looking for an entrepreneur mindset to Head our Mid-Market vertical primarily for Debt Advisory. An ideal candidate for the opening shall be a Professional with ~ 5 years of Work Experience in Business Development / Credit Appraisal / Credit Analyst working with Banks / NBFC/Credit Rating Agencies / Other Market Intermediaries. Locaiton : - Lucknow

A career within Corporate Finance team will provide you the opportunity to deliver innovative deal solutions to our clients. We help clients across industries originate, create, execute, and realize value from deals. Our team offers strategic advice to investors and companies undertaking mergers and acquisitions or investment opportunities. Preparing pitches / proposals for deal sourcing, Deal execution Collateral preparation (complex financial models for M&A and funding transactions, information memorandum, teasers, valuation using different valuation approaches such as relative valuation, DCF, replacement cost, etc.), Preparation of investor long and shortlists and outreach for marketing, Preparation of responses to investor queries during marketing and duediligence, Industry research for market sizing, competition landscape, research for trading and transaction comps, research for investor identification and outreach, Joining negotiation discussions on term sheets and documentation / deal closure. Preparation of engagement letters, assistance with internal administrative matters such as invoicing, approvals, etc. Participation in client and investor meetings and calls Mandatory skill sets Strong knowledge of Microsoft Office (Word, Excel, Ppt) Strong analytical and strategic thinking and exceptional communication skills Preferred skill sets Investment banking

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc Perform initial checks on client documents and data to ensure completeness and accuracy Support in conducting research using various databases and sources to verify client information Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements Experienced analyst with a in depthknowledge of financial products, services, and industry regulations Excellent analytical skills with the ability to interpret complex financial data and identify potential risks Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements

Experience : At least 12 to 15 years in a leadership role in Loan Syndication/Corporate Advisory/ Stress Resolution Private Sector Banks, Large NBFCs or Private Transaction Advisory team of large professional advisory services groups. Key Competencies: 1. Self motivated individuals, with an entrepreneurial streak; 2. Deep understanding of industries, corporate credit and project finance, with analytical skills for formulating structured deals; 3. Should be able to work in cross-functional teams; 4. Should have a proactive approach to organizational issues, with multi-tasking capabilities. Someone with work experience in the field of structured, project and stressed asset finance. In addition to PSU banks, have strong relationships with NBFCs (in the corporate lending space), foreign DFIs and private banks. SOMEONE who can accelerate growth for investment banking primarily debt placement for the firm. Key Strengths we looking at Keen understanding of deal structuring requirements and key financial, legal and regulatory considerations. Structuring proposals key strength including preparing business plans, Information Memorandums and detailed term sheets Strong and diversified sectoral experience across 15+sectors. Strong industry linkages with market players including inter-alia, legal advisors, technical advisors Ability to build and develop capable teams. Strong relationships among: o NBFCs in corporate lending space: o Developmental Financial Institutions o Private banks o Reasonable traction among new AIFs/alternate sources of finance

Experience Required: 10+ years of experience in the in-house legal team of a Bank/NBFC/Fintech company Requirement: Strong expertise and knowledge debt finance, syndicated lending, and structured transactions. Required Candidate profile Qualification : Law degree (LL.B.) from a recognized university; LL.M. in Banking & Finance law (preferred).

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Role & responsibilities 1. Origination: DCM teams work on the origination, structuring, execution, and syndication of debt-related products. 2. Client Assistance: DCM bankers collaborate with coverage bankers to assess lenders needs and provide tailored solutions. 3. Maintain and supplement relationships with DCM investors including banks, financial institutions (private & sovereign), and asset managers (Domestic Mutual Funds + FIIs). 4. To Syndicate DCM transactions 5. To Prepare DCM deal market documents, including Industry Analysis, Commercial Viability & Financial Projections. 6. Preparation of Financial Modeling & key ratio analysis, - Strategic Research and Due Diligence Procedure, etc, 7. Preparation of Business Plan, Credit Rating & Investor Presentation, capital structuring, preparation of Info Memo/ Credit Appraisal Memo. 8. To assist clients and DCM investors and their legal teams with deal structuring, diligence, and documentation. 9. Issue debt and sell equity to raise capital. 10. Manage initial public offerings (IPOs) and private equity placements. 11. Discover and close potential investors. Specific Authorities: 1. Authorized for Signing Business related agreements 2. Authorized to conduct business operations as per the company's policies and procedures Preferred candidate profile Experience: About 10 15 years of DCM experience, INR currency. Technical Competencies /Skills: i) Deep understanding of the Debt Capital Market ii) Should have dealt in bonds, iii) debentures, and iv) capital market issuances. Qualification: MBA Finance / CA / CFA with exclusive experience of a minimum of 5 to 7 years in Debt Syndication Leadership and more than 12 - 15yrs relevant experience in the industry

Role: Senior Manager / Senior Analyst & Senior Manager (Business Development) We are looking for a Chartered Accounts having experience of 5 to 8 years in Corporate Finance/Investment Banking. We are willing to consider bright CAs/CFAs/MBAs/CMAs those have strong fundamentals and relevant experience. The candidate will be responsible for preparation of Financial Models, CMA Data, Project Reports, Research, Information Memorandum, Restructuring/Resolution Plans, One Time Settlement Plans and Presentations for submission to banks, financial institutions, NBFCs, investors (including private equity investors). The job also involves plenty of analysis including analysis of the companys business model, resolution plans, growth plans, etc. Besides, the candidate shall be required to perform industry level / company level research of data from various public databases. The candidate can expect active participation in client meetings and will be required to regularly interact with client teams for gathering information, due diligence, and other items. The candidate shall be expected to have the skill set and capability to take on bigger leadership roles as they grow within the organization. We are ideally looking for a person who is located at a manageable distance from BKC Perks and benefits As per industry norms and capabilities of candidates. Key Skills: Corporate Finance, Debt Restructuring, Debt Resolution, One Time Settlement, Debt Syndication, Funding, CMA Data, Project Report, Credit Appraisal Form, Information Memorandum, Business Valuations, Power Point Presentations, Excel Education: Chartered Accountant/CFA/MBA/CMA having experience of 5 to 8 years. Desired Candidate Profile: 1. Technically sound 2. Excellent English Communication Skills 3. Free to travel anywhere in India 4. Hard working and diligent 5. Ability to handle pressure 6. Team Worker 7. Positive Attitude

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. 2. Perform initial checks on client documents and data to ensure completeness and accuracy. 3. Support in conducting research using various databases and sources to verify client information. 4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. 5. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. 6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Mandatory skill sets 1. Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. 2. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations. 3. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. 4. Detailoriented with strong organizational and time management abilities Preferred skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences Leads Projects in matters of internal investigation, fraud, antibribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on crossfunctional practices, and business collaboration efforts. Mandatory skill sets Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the financial sector Preferred skill sets Proven experience in business development, managing partnerships with large and/or industryleading organizations Year of experience required Bachelor s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.

A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences Responsibilities Leads Projects in matters of internal investigation, fraud, antibribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on crossfunctional practices, and business collaboration efforts. Mandatory skill sets Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the financial sector Preferred skill sets Proven experience in business development, managing partnerships with large and/or industryleading organizations Year of experience required Bachelor s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.

FS XSector Specialism Risk Management Level Associate & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. Why PWC & Summary We are seeking a highly skilled background verification Analyst with 47 years of experience to join our dynamic team in the Forensics practice. The ideal candidate will be responsible for conducting thorough and accurate background checks on individuals to verify their identity, employment history, education credentials, criminal record, and other relevant information. You will be essential in assisting our clients with making wellinformed hiring choices and reducing potential risks. This position requires a detailoriented and communicative person who values confidentiality and is dedicated to achieving excellence. s Validation of information & documents. Conduct verifications of credentials as stated by the applicant Ascertain verification from sources as per client guidelines. Follow up through calls or emails for closing verifications or calling the candidates to collect required information or documents. Coordinate with verification sources and update internal databases Closures of verification checks as per the defined time Coordination with other teams for closures (if required) Communicate proactively with candidates and thrid parties, gathering necessary information and addressing inquiries with clarity and precision. Good written and verbal communication skills (English Language). Preferred skill sets A minimum of three years of experience in onboarding and background verification roles. Good communication skills, both verbal and written, with the confidence to engage with individuals across all organizational levels. Written & Spoken English Good to Excellent Candidate should be open to calling and blended profile Strong logical thinking skills and eye for detail Strong sense of ownership and execution focus Selfmotivated and resourceful Years of experience required 36 years of experience in background verification industry. Education Qualification Any Graduate/ Post Graduate with relevant experience. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required Bachelor Degree, Master Degree Degrees/Field of Study preferred Certifications (if blank, certifications not specified) Required Skills Employee Background Verification Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more} Available for Work Visa Sponsorship? No Government Clearance Required? No