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Product Specialist-DEBT CAPITAL MARKETS-SalesWholesale Banking-BET-Product ManagerGrade – M4/M5 | Location: Mumbai Job ID: 152757Business Excellence Team (BET) is a unit within WBG that is responsible for identifying and executing management strategies to drive the key objectives of transformation, growth and profitability for WBG. Job Role

 •The role would be part of WBG Business Excellence Team (BET)


 •Closely work with Business Heads &amp; leadership team of WBG to solve key business challenges and growth strategies


 •Responsible for preparation and reconciliation of Business unit’s MIS, P&amp;L etc.


 •Preparing business review related data and presentations. 


 •Working on internal &amp; external Audit and Yearly Budgeting Exercise


 •Work closely with partners to ensure timely deliverables


 •Responsible to ensure timely completion of activities laid down by management


  


 JOB Req


  


 •Minimum 5-7 years of experience in Banking


 •Strong analytical skills with an eye for detail and influencing skills


 •CA, MBA or any other similar professional qualification


 •Strong Excel and PowerPoint skills


  


 Eligibility


  


 •Spent minimum 12 months (applicant for same grade role)/18 months (applicant for next grade role) in the same division/function/role/location


 •Applications can be made for roles in same level or one level above


 •IJP policy to be followed<h4>Experience Level</h4>Senior Level

Kotak Mahindra Bank

Raid CC system analystExperience : 5 Years to 7 Years Analysis of business issues related to Raid and fix it alongside reconcile the monthly collection cycles<h4>Job Duties and Responsibilities</h4><ul><li>Resolve customer and business raised tickets within agreed SLA</li><li>Review the monthly collection cycle and reconcile the failure cases</li><li>Making sure required action collection\high usage action taken on time</li><li>Generating monthly and weekly reports regarding Raid CC system</li><li>Ability to know and review required connection with other systems</li><li>Review new changes on the system</li></ul>Knowledge, Skills, and Abilities<ul><li>Good knowledge and work experience in : unix and sql database</li><li>Work experience in telecom industry</li><li>Proven work experience in credit control system (preferable Raid)</li></ul>

Pradeepit Global Consulting Private Limited

Corporate Credit Analyst We're hiring Corporate Credit AnalystShift:&nbsp;GeneralPreferred Joining:&nbsp;Immediate Joiner Key Responsibilities:-Prepare financial spreads and conduct financial analysis of corporate clients-Support credit paper preparation and annual/quarterly portfolio reviews-Identify key credit risks and propose mitigants-Recommend updated ratings and LGDs for corporate transactions-Collaborate with internal stakeholders (Risk, Portfolio, Origination teams)-Maintain and prepare internal management reports Eligibility Criteria:Freshers&nbsp;with the following qualifications:-CA Qualified&nbsp;OR-CFA Level 1/2/3 cleared-Mandatory:&nbsp;Minimum&nbsp;3 years of Articleship experience-Proficient in MS Excel and Word Interested and eligible candidates should&nbsp;send their CV.

Teamware Solutions

Senior Financial Crime Compliance Manager - Kolkata, India (Global Experience required)Job Description:<h4>About AML RightSource:</h4>We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.About the PositionAs a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.Primary ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly<ul><li>Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.</li><li>Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.</li><li>Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.</li><li>Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.</li><li>Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.</li><li>Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.</li><li>Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.</li><li>Ensure that the engagement team submits their time in NetSuite correctly and on time.</li><li>Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.</li></ul>Contribute to AMLRS business development and growth initiatives<ul><li>Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.</li><li>Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.</li><li>Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.</li><li>Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.</li></ul>Mentor and coach Engagement Teams<ul><li>Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.</li><li>Work with the Manager(s) on the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).</li><li>Adhere to appropriate process for the engagement team to complete performance reviews and any internal and external client surveys timely - promote a culture of compliance.</li></ul>Required Qualifications<ul><li>Bachelor’s Degree with 15+ years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.</li><li>The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.</li><li>Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.</li><li>Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.</li><li>Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.</li></ul>Preferred Qualifications<ul><li>Professional Certification</li><li>Master’s degree</li><li>Strong knowledge of banking industry and related regulations and laws.</li><li>Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul> <h4>AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  </h4><h4>Experience Level</h4>Senior Level

AML RightSource India Private Limited

Clearing and Settlement Analyst, NCT<h4>Job Description:</h4>Job Title: Clearing and Settlement Analyst, NCTLocation: Bangalore/Jaipur, IndiaRole DescriptionThe Assistant’s role within Trade Services is responsible to acquire complete knowledge of Trade Services processes. Incumbent can be placed in any Trade Services Processes which are Settlement-Matching/Fails/Instructions/Registered Shares/Confirmation, Cancellations, Reconciliation, Transaction Reporting or Trade InvestigationWhat we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities<ul><li>Successfully meeting process SLAs/productivity/quality as per the process standards.</li><li>Get certified on all training levels of the process.</li><li>Meet SLA’s requirements as per the agreed Service Specifications</li><li>Meet training targets to learn process for securities transfers, matching, fails handling &amp; confirmation of trades and non-trades, cancellations &amp; corrections of trades, registration &amp; deregistration of shares, cash &amp; stock reconciliation, transaction reporting and trade investigation</li><li>100% completion of the assigned work with required quality and appropriate productivity</li><li>Contact counterparts through mails/calls as per the process requirement for any clarifications.</li><li>Performing quality checks as and when required.</li><li>Understand the linkages between various Trades Services Processes</li><li>Strive for process improvements.</li><li>Responsiveness to feedback provided by Trainers/ Team Leaders</li><li>Maintaining a professional approach to work at all times, providing prompt and appropriate responses at all levels.</li><li>Actively participate in the team meetings and other initiatives taken by the company.</li><li>Following company rules and standard operating procedures.</li><li>Adhering to all Security Policies and Procedures as per business requirements</li><li>Maintaining MIS reports, analyse data by using various reporting/presenting tools.</li><li>Active demonstration of the company values in behaviour and attitude</li><li>Continually up-grading domain knowledge.</li><li>Exhibiting discipline on a personal level as well as a professional level.</li></ul>Your skills and experienceQualifications required to perform the role<ul><li>Graduate / Post-Graduate</li><li>German language (Level 3 &amp; above for specific processes) mentioned beforehand</li></ul>Skills &amp; work experience:<ul><li>0-2 years of work experience</li><li>Good communication skills</li><li>Computer literate</li></ul>Key Performance Indicators:<ul><li>Meet and exceed timelines on productivity targets on a consistent basis.</li><li>Meet and exceed quality targets on a consistent basis</li><li>To ensure that the queries are raised within the stipulated TAT</li><li>Completeness and correctness of the MIS sheet should be strictly followed</li><li>Productivity - (must meet productivity targets set)</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Deutsche Bank

Analyst – Commercial Finance (Modern Trade, Ecommerce & AFH)<h4>Job Description</h4>Analyst – Commercial Finance (Modern Trade, E-Commerce &amp; AFH)Location: Mumbai - HO Be part of the growth engine. Join our Commercial Finance team to drive financial discipline, business insights, and profitable growth across Modern Trade, E-Commerce, and AFH channels.What You’ll Do<ul><li>Manage receivables &amp; payables – ensure credit evaluation, reconciliations, and timely payouts.</li><li>Review pricing &amp; trade terms (TOT) to maintain compliance and support customer negotiations.</li><li>Partner with Sales &amp; Marketing to analyze promotional spends and track ROI.</li><li>Support month-end close with accurate provisioning and customer/channel/SKU-level reporting.</li><li>Prepare MIS &amp; customer/channel P&amp;L and deliver actionable insights for decision-making.</li><li>Maintain Balance Sheet hygiene and ensure accurate reporting to the Controllers group.</li></ul>What We’re Looking For<ul><li>Education: MBA (Finance), CMA, or CA Inter preferred.</li><li>Experience: 3–5 years in Finance/Accounts with exposure to commercial finance, receivables/payables, pricing analysis, or business partnering.</li><li>Industry exposure in FMCG / Consumer Goods / Retail / E-Commerce is a plus.</li><li>Proficiency in ERP (SAP/Oracle) and strong Excel/analytical skills.</li><li>Strong business acumen, problem-solving mindset, and ability to work with cross-functional teams.</li></ul>Why This Role?<ul><li>High visibility across Modern Trade &amp; E-Commerce – the fastest growing channels in FMCG.</li><li>Blend of financial control + business partnering exposure.</li><li>Work closely with Sales, Marketing, and Controllers in a dynamic environment.</li><li>Opportunity to build a strong career foundation in Commercial Finance.</li></ul>Within Country Relocation support available and for candidates voluntarily moving internationally some minimal support is offered through our Volunteer International Transfer Policy<h4>Business Unit Summary</h4><h4>Mondelez India Foods Private Limited (formerly Cadbury India Ltd.) has been in India for over 70 years, making sure our mouth-watering and well-loved local and global brands such as Cadbury chocolates, Bournvita and Tang powdered beverages, Oreo and Cadbury Bournvita biscuits, and Halls and Cadbury Choclairs Gold candies get safely into our customers hands—and mouths. Headquartered in Mumbai, the company has more than 3,300 employees proudly working across sales offices in New Delhi, Mumbai, Kolkata and Chennai and in manufacturing facilities at Maharashtra, Madhya Pradesh, Himachal Pradesh and Andhra Pradesh, at our global Research &amp; Development Technical Centre and Global Business Hub in Maharashtra and in a vast distribution network across the country. We are also proud to be recognised by Avatar as the Best Companies for Women in India in 2019 – the fourth time we’ve received this award.</h4>Mondelēz International is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation or preference, gender identity, national origin, disability status, protected veteran status, or any other characteristic protected by law.<h4>Job Type</h4>RegularFinance Planning &amp; Performance ManagementFinance

Mondelez International

Clearing & Settlement, NCT<h4>Job Description:</h4>Job Title: Clearing and Settlement Analyst, NCTLocation: Pune, IndiaRole Description:<ul><li>Preparing and verifying swift instructions to our custodian agent as required</li><li>Repairing incorrect client instruction</li><li>Resolving problems arisen from unmatched items and implement long term solutions for frequently occurred issues</li><li>Preparing pending trades report and communicate with custodian agent to identify settlement issues over telephone or via provided systems</li><li>Identifying cash or any other discrepancies to our books &amp; records and following up till resolved</li><li>Supporting client services team to resolve problem for client in terms of settlement issue</li><li>Assist in creating proper backups through adequate cross training, within the department</li><li>Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business</li><li>EOD control reports as per procedures</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities<ul><li>Area of responsibility is in back office operation of Custodian, opening is at Analyst position whose main responsibilities include managing day to day deliverables of the process.</li><li>The individual will be responsible for Settlements of client instructions, Client Reporting, Reconciliation of Securities and Cash, Repairing incorrect client instructions.</li><li>The analyst will have to adhere to Key Operating Procedures for performing daily functions</li></ul>Your skills and experience :<ul><li>Knowledge in Capital Markets</li><li>Microsoft Windows and Associated Applications</li><li>Excellent written and verbal communication</li><li>Knowledge of SWIFT</li><li>Good Team Worker and Collaborative approach</li><li>Apt in Problem Solving and Decision Making</li><li>Graduate from recognized university</li><li>Preferable should have Security Settlement work experience of 1 year in IB/Asset Management/Broking business</li><li>Ability to quickly master systems</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Entry Level

Customer Service & Operations Credit AnalystJoin us as a Customer Service &amp; Operations Credit Analyst<ul><li>We’ll look to you to deliver customer and business outcomes, investigating queries, supporting business processes, policies, and procedures, and understanding customer and business needs</li><li>Specialising in Credit Operations, you’ll respond to queries from customers and stakeholders promptly within agreed timelines</li><li>This is a chance to build on your credit skills and experience in an engaging and fast-paced environment</li><li>We're offering this role at senior analyst level</li></ul><h4>What you'll do</h4>As a Customer Service &amp; Operations Credit Analyst, you’ll deliver successful customer and business outcomes by processing, authorising, and investigating all transactions to defined key performance indicators and service level agreements. In doing so, you’ll identify opportunities to enhance processes and enable the provision of a superior customer and business experience.In addition, you’ll:<ul><li>Review documentation including loan applications, disclosures, and credit evaluations</li><li>Authorise and investigate all credit operations transactions</li><li>Collect and analyse the required information from the customers and businesses</li><li>Review credit operations processes which could be automated or enhanced to improve the customer and business experience</li></ul><h4>The skills you'll need</h4>To succeed in this role, you’ll need to have the ability to understand and listen to our customers, develop relationships, and maintain an understanding of their needs. You’ll also have the ability to adapt to fast-paced environments and you’ll have effective organisation skills to deliver to deadlines.You’ll also need:<ul><li>Customer service abilities along with customer and industry knowledge</li><li>An awareness of changes in trends, policies, and regulations</li><li>An understanding of our industry and its customers</li><li>Experience of managing stakeholder relationships</li></ul>Hours45Job Posting Closing Date:17/09/2025<h4>Experience Level</h4>Mid Level

NatWest Group

Business Credit Analyst <ul><li>Experience: 4–8 years (Working Capital)</li><li>Client Segment: SME (Turnover up to 250 Crs)</li><li>Mode: Regular</li></ul> Key Responsibilities &amp; Skills:<ul><li>Prepare and present credit proposals to sanctioning authorities</li><li>Conduct financial and risk analysis for client working capital requirements</li><li>Strong knowledge of credit appraisal, due diligence, and compliance</li><li>Present cases to the committee for obtaining sanction</li></ul> Share your updated resume now.

Yes Bank

Analyst, Valuation<h4>Company Description</h4>At Altisource (NASDAQ: ASPS) we build world-class technologies and services for the mortgage and real estate industry, and are well poised to help revolutionize how homes are bought, sold and managed.  In the US, we partner with 7 out of the top 10 mortgage servicers, operate one of the top three real estate auction websites, and manage a cooperative which represents 15%+ market share of the $1.8tn US Originations market.Our Innovation Starts with YOU!Altisource’s Vision to drive innovation that powers the mortgage and real estate lifecycle is made possible by an inclusive culture that celebrates the diverse voices of our employees. We believe that diversity in gender, age, religion, ethnicity, sexual orientation, identity, physical ability, neurodiversity, socioeconomic background, and experience, fosters creativity, challenges groupthink, and makes our Company stronger. At Altisource, anyone can prosper and have a positive impact on our path toward success, irrespective of their background.We are committed to fair and impartial hiring, training, and growth opportunities. We also provide employee training to help foster their ability to work with one another in an inclusive manner. Altisource is an Equal Opportunity Employer, and our employment decisions are based on merit, qualifications, and business needs. <h4>Job Description</h4><ul><li>Analyst should have a basic knowledge about US Mortgage.</li><li>Must have excellent verbal and written communication skills with accurate grammar and punctuation.</li><li>Must have the ability to read and respond to the client’s emails following effective business email writing etiquette.</li><li>Should be capable of Maintaining 100% quality yield with error free work consistently.</li><li>Research and provide a detailed review regarding the complex valuation cases.</li><li>Need to search and read the Mortgage, OA documents, Tax records and other valuation related documents to provide a detailed valuation review per client request. </li><li>Meet the output HRDs set by the business unit for the process.</li><li>Timely completion of all work assignments.</li><li>Flexible to work on Night shifts.</li></ul><h4>Qualifications</h4><ul><li>Bachelor's Degree, master's degree added advantage.<ul><li>Good communication skills, written and verbal.</li><li>Must have good analytical and cognitive skills</li><li>Must have an eye for attention to detail</li></ul></li></ul><h4>Additional Information</h4>Competitive salary based on your experience and skills Good Health Comprehensive insurance plans like Medical, Personal Accident Benefit and Life Insurance Happiness • 6 paid days off per year • Employee engagement programs • Opportunities to join our community service initiatives, including Habitat for Humanity Are you up to the challenge? What are you waiting for? Apply today! If you have any questions or concerns, feel free to reach out to us at Careers@altisource.com We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.<h4>Experience Level</h4>Entry Level

Altisource

Credit Analyst Key Responsibilities:<ul><li>Appraise and underwrite credit proposals as per company policy.</li><li>Analyze financial statements, cash flows, and bank statements to assess SME loan requirements.</li><li>Perform creditworthiness checks: financial, banking, statutory, legal, and on-site verification.</li><li>Meet customers, conduct reference checks, and recommend loan approvals or rejections</li></ul> <ul><li>Experience: 1–3 years (SME Lending)</li><li>Qualification: CA / CMA / MBA</li></ul> Share your updated resume now.

Oxyzo Financial Services

Senior Research Analyst<h4>Department</h4>GR&amp;RS<h4>Job Description</h4>The role comprises working on comprehensive credit reviews of project finance deals based in global markets. Areas of work involve: • Analysing information such as financial statements, operations/progress reports, asset summary report and debt structure • Preparing deep dive financial models with drivers-based revenue estimations and financial projections for a period of 5-7 years. • Perform financial statement analysis, undertake research and analysis of the project/entity based on thorough research from loan origination documents, prior annual assessments, secondary resources, etc. • Prepare a detailed credit assessment report and elaborately discuss the project’s/company’s business model, funding mix, strengths and weakness and evaluating its operational and financial risk profile (Cash flow, debt servicing assessment, etc.). Provide industry overview (operating market environment) and likely company position within industry based on secondary research. • Perform credit evaluation of borrower transaction history, underlying collateral, covenant monitoring, covenant projections and suggesting early warning signals (if applicable)FUNCTIONAL &amp; BEHAVIOURAL KNOWLEDGE • Bring domain expertise in project financing operations and act as Subject Matter Expert • In-depth understanding of financial statement linkages, experience in working on complex financial models, strong fundamentals. • Experience in credit analysis, credit research and detailed report writing. • Reasonable understanding of lending process, bank guarantees and covenant monitoring.<h4>Open Positions</h4>1<h4>Mandatory Skills</h4>Financial Modelling, Credit Risk report writing, Project Finance<h4>Education Qualification</h4>MBA<h4>Experience</h4>3 to 6 years

CRISIL Ltd

Credit Analyst-SUPPORT SERVICES-CreditWhat is K-CAP It is a stepping-stone into a coveted career in Credit business. You will build depth in one area as well as get a 360-degree view of the Credit function. What roles can I do as a K-CAP <ol><li>Preparation of Credit Appraisal notes for Large Corporates/MNCs/ SME clients</li><li>Discuss with business on Terms and Conditions for risk assessments</li><li>Discuss with customers for obtaining information for preparation of Credit Notes</li><li>Monitor the accounts based on the terms stipulated by Sanctioning Authority</li><li>Prepare Monthly Monitoring Reports for the portfolio</li><li>Escalate with action plan for non-compliances</li><li>Visit the units and submit inspection reports</li><li>Manage and address any escalations related to risk assessments</li></ol> Am I eligible for K-CAP?  YES, if,You have a passion for credit analysisYou are a 2020-2021 batch pass out of CA / Tier II MBA College / MSC / MComLogical thinking and data interpretation e.g ability to comprehend trends like inflation impact on interest rates / fxBasic accounting and financial statement understandingGood verbal, written communication &amp; presentation skills Which location will I be placed inAll roles are based out of Mumbai, Bangalore, Chennai, Hyderabad, Ahmedabad, Delhi, Jaipur, Chandigarh, Ludhiana, Kolkata, Indore, Rajkot, Pune and Baroda   How will I be trained?Thorough training in credit analysisJob shadowing with senior credit analyst  How will K-CAP help build my career?Become an expert in your roleRotate within Credit businessBranch out into RM roles in Corporate, Wealth, Consumer or Commercial BankingRoles in the Kotak Group like in KMIL, Investment Banking &amp; etc. What are the rewards?Compensation at par with best in Industry How do I apply? <a href="https://hcbt.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/requisitions?keyword=62403&amp;mode=location" target="_blank">https://hcbt.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX/requisitions?keyword=62403&amp;mode=location</a>

Fin Crime Compliance (TM) - Senior At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst - Senior Financial Crime Operations - Senior The Compliance team at EY GDS partners with other EY offices across the globe to provide anarray of compliance solutions to our clients. The team works on short to long termengagements to assist in establishing, maintaining, and reviewing the outputs of businessfunctions and compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud are a high focus for regulated businesses andexternal scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework, designed to ensureclient(s) are compliant, protected from risk and loss from financial crime. The Opportunity As a part of our Global Managed Services Delivery team, you will be working with EY officesacross the globe to provide an array of compliance solutions to our clients. The team works onshort to long term engagements to provide assistance in establishing, maintaining andreviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting team consists of hundreds of professionals who advise anddrive change for the firm's banking, capital markets, insurance, and asset management clientsin Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: <ul> <li> AML transaction monitoring </li> <li> SAR drafting </li> <li> Fraud Investigation </li> <li> Crypto investigation </li> <li> Customer screening </li> <li> Payment screening filtering for Sanctions, PEPs and adverse media </li> <li> KYC Remediation </li> <li> Compliance testing and FATCA </li> <li> Financial crime risk assessment reviews </li> </ul> Key Responsibilities As a Financial Crime Compliance Analyst, you will predominantly support the compliance teamin the financial crime space. You will help businesses comply with financial crime regulationsand adhere to relevant client(s) policies and procedures related to anti-money laundering andcounter-terrorist financing. <ul> <li> Devising process documentation and translating complex processes into easy-to-follow instructions </li> <li> Lead or assist in training programs to raise awareness and improve AML compliance within the organization </li> <li> Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness. </li> <li> Day-to-day coordination of project and related activities driven by the compliance function </li> <li> Subject matter knowledge to address the process concerns, floor queries and coach &amp; mentor AML analysts </li> <li> Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities </li> <li> Seek to understand the overall process and objective of the project </li> <li> Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required </li> <li> Coordinating efforts with internal stakeholders as appropriate </li> <li> Demonstrate an application &amp; solution-based approach to problem solving </li> <li> Take ownership and initiatives to help improve the status quo </li> <li> Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment </li> </ul> Skills and Attributes for Success <ul> <li> Experience in the design, development, and implementation of internal controls for financial services business processes </li> <li> Anticipate and identify engagement related risks and escalate issues as appropriate </li> <li> Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking </li> <li> Actively establish client (process owner/functional heads) and internal relationships </li> <li> Professional certification such as CAMS, CFE, ICA, which is considered advantageous </li> </ul> To qualify for the role, you must have: <ul> <li> Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field </li> <li> 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation </li> <li> Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry </li> <li> Good understanding of SAR drafting and AML regulatory reporting </li> <li> Strong analytical skills and the ability to interpret complex financial data </li> <li> Good understanding of the banking industry, its products, and services </li> <li> Experience analysing financial/bank statements </li> <li> Experience in interpreting policy documents </li> <li> Willingness to work from office all 5 days a week </li> <li> Willingness to work on Indian Holidays as per client requirement </li> <li> Willingness to work in shifts, if required </li> <li> Willingness to travel, within the country and internationally as required </li> <li> Proficiency in transaction monitoring systems and other relevant technologies </li> </ul> Proficiency in Transaction Monitoring Space: <ul> <li> Customer transactions: Oversee transactions, including transfers, deposits, and withdrawals, to identify suspicious activity </li> <li> Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks </li> <li> Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units </li> <li> In-depth understanding of Transaction monitoring and risks in each Segment: <ul> <li> Wealth Management Risk: <ul> <li> Monitor client transactions specific to wealth management services to identify unusual or suspicious patterns that may indicate financial crime. </li> </ul> </li> <li> Commercial Banking Transactions: <ul> <li> Monitor and analyze a high volume of commercial banking transactions to detect unusual patterns that could suggest illicit activities. </li> <li> Stay up to date with Anti-Money Laundering (AML) regulatory standards and compliance obligations, while also being well-versed in the diverse array of products and services offered in commercial banking. </li> </ul> </li> <li> Corporate Transaction Monitoring: <ul> <li> Maintain a thorough understanding of AML regulations, as well as knowledge of the corporate banking products and services offered by the institution. </li> <li> Review and analysis of corporate client transactions using automated systems to detect patterns of unusual or suspicious activity </li> </ul> </li> <li> Correspondent Banking Risk Detection: <ul> <li> Collaborate with correspondent banks to obtain information and clarify transaction details as part of the investigation process </li> <li> Monitor and analyses transactions processed through correspondent banking channels to identify unusual patterns or activities indicative of money laundering or other financial crimes </li> </ul> </li> </ul> </li> </ul> Ideally, you'll also have: <ul> <li> Good English communication skills - written as well as verbal </li> <li> Possess energy, enthusiasm, and the courage to lead </li> <li> Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel </li> <li> Ability to manage multiple competing priorities and consistently deliver results within strict deadlines </li> <li> Strong organizational and time management skills </li> <li> Effective project management and teamwork skills, and the ability to work under pressure </li> </ul> What working at EY offers: <ul> <li> Continuous learning: You'll develop the mindset and skills to navigate whatever comes next </li> <li> Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way </li> <li> Transformative leadership: We'll give you the insights, coaching and confidence to be theleader the world needs </li> <li> Diverse and inclusive culture: You'll be embraced for who you are and empowered to useyour voice to help others find theirs </li> </ul> EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Ernst & Young LLP ( EY India )

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