Key Responsibilities:
- Support end-to-end operational activities related to the acquisition, management, and resolution of stressed assets.
- Follow up for KYC, AML, legal/transaction documentation (including trust deeds, assignment agreements).
- Preparation and verification of Statement of Accounts.
- Initiate requests and maintain trackers for AML, Section 29A, CIC, and process-related invoices.
- Liaise with assignor banks, financial institutions, resolution professionals, and other stakeholders for operational tasks.
- Ensure timely filing and regulatory submissions with RBI, ROC, IBC, and other authorities as applicable.
- Support due diligence activities during asset acquisition, including collation and review of borrower files, collateral details, and recovery history.
- Assist with internal and external audits, compliance reviews, and operational reporting.
- Update and maintain SOPs for key operational workflows and ensure process standardization across teams.
Mandatory Key Skills & Competencies:
- Meticulous attention to detail with a strong process orientation.
- Effective communication, coordination, and stakeholder management skills.
- Proficiency in Microsoft Office Suite, especially Excel and Word.
Good to Have:
- Understanding of ARC operations and regulatory frameworks (RBI guidelines, SARFAESI Act, IBC, etc.).
- Experience in verification of documents for assessment of CPs/CS/Approving Authority comments.
- Familiarity with financial and legal documentation related to asset acquisition and resolution.
Qualifications:
- Graduate/Postgraduate in Commerce, Law, Finance, or Business Administration.
- Preferred: Certifications in Banking, Compliance, or Insolvency & Bankruptcy Laws.
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