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2.0 - 6.0 years
0 Lacs
delhi
On-site
In this role, you will be responsible for managing the entire account opening process and handling banks" KYC requirements. You will also be responsible for handling KYC for PE Investments, updating PE Values based on the NAV of the PE funds for reporting, and downloading bank statements to update investment bank balances. Additionally, you will download capital call notices, investor presentations, and K1 Tax forms from the PE fund portals. Moreover, you will be required to raise Internal Office Memos for Management approvals to process Capital Call notices, update cash positions for various investment accounts, and contribute to various administrative tasks. Qualifications required for this role: - Proficiency in handling account opening processes and banks" KYC requirements - Experience in handling KYC for PE Investments and updating PE Values - Strong attention to detail and ability to manage multiple tasks effectively If any additional details about the company are present in the job description, please provide those for inclusion.,
Posted 1 day ago
0.0 years
0 Lacs
delhi, india
On-site
Job Description Responsibilities: Managing the entire account opening process. Handling banks' KYC requirements. Handling KYC for PE Investments. Updating PE Values based on the NAV of the PE funds for reporting. Downloading bank statements and updating investment bank balances Downloading capital call notices, investors presentations, K1 Tax forms, from the PE fund portals Raising Internal Office Memos for Management approvals to process Capital Call notices. Updating cash position for various investment accounts Contributing to various administrative tasks. Show more Show less
Posted 1 day ago
10.0 - 14.0 years
0 Lacs
kolkata, west bengal
On-site
The company is seeking an individual with expertise in underwriting technology infrastructure projects, specifically in the semiconductor domain. You will be responsible for assisting the leadership team in completing the final investment due diligence process for a $500M cross-border semiconductor manufacturing project in India and the USA. Your main responsibilities will include reviewing and responding to due diligence questionnaires from global investors and fund managers, providing a detailed underwriting analysis of the semiconductor project, and supporting documentation related to financial modeling, technology validation, operational planning, risk identification, and compliance with relevant standards. You will also act as a technical-underwriting contact in discussions with investors and ensure compliance with US SEC, UK FCA, and RBI norms. The ideal candidate should have at least 10 years of experience in underwriting large-scale technology or semiconductor projects, exposure to due diligence reviews for venture capital, PE, or sovereign fund investments, a strong technical understanding of semiconductor manufacturing, and experience working with leading chip firms. Familiarity with cross-jurisdictional financial structuring is also required. The engagement duration for this role is from July 15 to August 31, 2025, with a possibility of extension for advisory support during fund disbursal or board review. To apply or refer someone for this role, please send your resume or reference to devdutta@msn.com with the subject line: Semiconductor Project Underwriter Due Diligence Role.,
Posted 1 month ago
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