Greetings from Techwise Digital Private Ltd
Hiring for Top Investment banking firm
Role : KYC Associate - Client onboarding and AML
Exp : 5 to 7 Years
Location : Bangalore ( no relocations allowed)
Notice period : Immediate Joiners only
Roles :
5 to 7 years of experience in corporate KYC from Investment banking domain
Good ability to work – direct relation with Sales, Traders, Treasury, Flow team, Bankers, Structurers
Energetic, motivated, accountable, disciplined, strong ownership of the mandate.
KYC Prioritization Organisation
Periodic Review ,KYC ,AML
Excellent communication skills
Capacity to think out of the box to identify new opportunities for improvement.
Comfortable working in "project" mode, as well as “BAU”
Good understanding of global markets and banking activities
Preference for candidates holding CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) certification.
Must have experience working in Corporate and Investment Banking (CIB) within the KYC process.
Ability to collaborate effectively with various teams and departments to ensure a seamless onboarding process; preference will be given to candidates who have experience as a Case Manager in KYC department (Corporate and investment banking exp only)
Interested can share their resumes to girish.gowda@techwisedigital.com
Hi everyone,
My organization is hiring in Gurgaon for a role with 3-5 years of experience.
Role - Asset Servicing/Fund Surviellance and Recon - Private Credit, Debt Securities, Bank Loans, ABS, MBS, CLO etc
Exposure to WSO, Loan Platforms is desired.
Immediate/1 month notice period preferred. Pls DM for referral.
Hi all are there any job opportunities for Mumbai location I have 3 years of experience in trade capture and processing and can join Immediately please ping me for any opportunity
Читать полностью…This job opportunity seems to be looking for a candidate with specific experience in alternative investment services and financial reconciliation, ideally with expertise in asset management, fund accounting, and structured finance. Here’s a brief overview based on the role's responsibilities:
Job Role & Responsibilities:
1)Alternative Investment Services Reconciliation:
Perform daily reconciliation of cash and positions across multiple prime brokers.
Maintain accounting records in multiple currencies, ensuring compliance with intraday deadlines.
Conduct research to resolve discrepancies, verify data against Bloomberg (BBG), and collaborate with onshore teams, treasury, operations, WSO, and brokers.
2) Asset Reconciliation for PAR and NAV:
Conduct morning activities such as pricing checks and reconciliations between OCR and Investone.
Prepare and send CFTC reports daily.
Handle end-of-day activities to verify MTM offsets and changes in fund market values.
Perform month-end asset reconciliations, clearing daily exceptions in portfolio management.
3.Reconciliation Analyst Role:
Handle reconciliations for a wide range of financial products, including commodities, securities, equities, bonds, FX, and money markets.
Ensure daily production of FOBO (Front Office to Back Office) reconciliations.
4)Structured Finance Data Management:
Gather and organize securitization documents such as Prospectuses, Pooling, and Servicing Agreements.
Manage data entry for mortgage-backed, asset-backed, and commercial-backed securities, maintaining data integrity.
Prepare structured finance data for analytic software, ensuring timely daily and monthly deliveries.
To Apply: If your experience aligns with the above responsibilities, please send your resume to Saic.4110@gmail.com
Hi All.
Is there any openings for 2yr experienced KYC profile candidates.
Looking for Bangalore location.
Currently working in LSEG.
Regards,
Rachaith
Hi any vacancies for ACH payments, Nach. I have over all experience of 7.5 years.
Location bangalore/hyderabad.
Hello Everyone,
I have over 7 years of experience in fund accounting, NAV calculation, corporate actions, NAV charges, fund structures, and migration. I am currently exploring new job opportunities, with a preference for roles in Bangalore. If there are any openings in the investment banking/Fund accounting sector, please feel free to reach out.
Thanks in advance
Hi everyone,
My org is looking for role of about 4 - 8 years of experience for settlements
Proper night shift NAM .
Let me Know if anyone is looking into
Kindly dm - seriously interested ones only please
Thanks in advance
Hi everyone,
I have 2.6 years of experience in fund accounting, corporate action, reference data, equity etc.
Currently looking for new opportunity. If there is any opportunity in Mumbai or Pune location please ping me. Serving notice period.
Looking for ss&c globe op, Bny Mellon, citco, JP Morgan, State Street
Thanks in advance.
Hi All,
Are there any job opportunities in the Pune location for investment banking back end or front end , trade settlements, KYC.
I have a total of 1 year experience and I can join immediately.
Please ping me. If someone has any opportunity.
Seeking professionals with 2+ years of experience in bank debt processing for an exciting opportunity at a Big 4 firm. If you have the relevant experience, please reach out via direct message
Читать полностью…Okay
I’m interested for the gurgaon location and i’m immediate joiner. Can you please share more details
Hi All,
Are there any job opportunities in Mumbai location for settlements, wire transfers and corporate action
I have 5+ years of experience and i can join immediately.
Please ping me , if someone has any opportunity.
Hey everyone !!
I am looking for a new role as a Senior Analyst / Team lead in Finance Sector and would appreciate your support.
I am Senior Analyst with 6 years of experience in above
payment investigation
swift messaging
Trade confirmation
Trade settlement.
currently working with eclerx.
Thanks in advance for any connections, advice, or opportunities you can send my way.