Monitoring Associate

1 week ago

India UC Inclusive Credit(UCIC) Full time

**About us**:
UC Inclusive Credit Pvt. Ltd. (UCIC) is an exciting, start-up, impact focused RBI registered Non
- Banking Financial Company (NBFC) (Non deposit accepting and Systemically Important) based

in Bangalore. We extend loans (debt) to enterprises that strive to have positive social and/or

environmental impact, in a responsible, transparent, and sustainable manner. We use a variety

of debt instruments and structures to achieve this. As a domestic debt provider, we lend to fast

growing impact enterprises with strong promoters and management team and well supported by

reputed institutional and individual investors and large commercial banks and financial

institutions. We lend to enterprises engaged in various sectors viz. Food & Agriculture, Financial

Inclusion, Healthcare, Clean Energy, Education, Affordable Housing etc., India.

**Position**:
Monitoring Associate

**Position Location**:
Bangalore

**Reporting Relationship**:
The monitoring associate will be part of the corporate monitoring team, reporting to the Head of

Monitoring.

**Primary Responsibilities**:

- Manage and conduct end to end monitoring of portfolio companies from field visit, head

office visit in respect of clients, data analysis, covenant compliance tracking, preparation

of monitoring notes and presentation to the monitoring committee.
- Research and analyze industry, economic, market, and regulatory data. Conduct sector

and business model evaluation; identify key factors in the industry
- Analyze company financial statements; Create financial models for client companies.
- Analyze and monitor portfolio companies’ performance and compare performance

against peers and industry benchmarks.
- Lead the efforts of the monitoring team for proposal’s assessment during monitoring

visits.
- Gather and analyze data from various sources - primary as well as secondary research.
- Collaborate with the investment team for including monitoring notes in the loan

proposals note for portfolio companies and with compliance/internal audit teams in

respect of compliance status of key covenants by portfolio entities.
- Preparation of presentations or marketing materials for use in client coverage, business

development activities, conferences, etc.
- Ability to commit 30 - 40% of work time to travel within India.
- Maintain strong relations with clients and the lender community.
- Help in implementation and operationalizing of Loan Monitoring System and other IT

based systems.

**Requirements**:

- Strong desire to work hard.
- Preferably 3 to 5 years of relevant experience in NBFC, commercial bank or debt fund

(AIFs)
- Well versed with Excel and PowerPoint Skills
- Strong understanding of accounting and finance.
- Ability to build financial models and make presentations.
- CA, CMA, CFA, MBA, or M. Com with a major in Finance or Economics (or equivalent

degree) is desirable.
- Good interpersonal communication skills (verbal, written and listening)

dynamic, entrepreneurial, and driven culture, and have a passion for making a difference.

If the above position is of interest to you, please submit a resume and cover letter explaining

The position is open until filled. UCIC is an equal-opportunity employer.

  • Investment Compliance Monitoring Associate

    1 hour ago

    Gurgaon Office, India Fidelity International Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Associate - Investment Compliance Monitoring About the OpportunityJob Type: PermanentApplication Deadline: 11 October Title Investment Compliance Monitoring - Associate Department General Counsel Shared Services Location Gurgaon, India Reports To Manager - Investment Compliance Monitoring Level 2 We're proud to have been...

  • AML Monitoring

    7 days ago

    Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    AML Monitoring & Screening Control Associate Job Description: Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking...

  • Monitoring, Evaluation

    2 weeks ago

    Bengaluru, India Mentor Together Full time

    Job Description Experience: Minimum 4 years in MEL, preferably in youth development or social impact programs. Qualification: Master's degree in statistics, economics, social sciences, development studies, or a related field. Demonstrated experience working with Google sheets and statistical software like R or Stata. Location: Bangalore preferred - or...

  • ▷ [High Salary] AML Monitoring & Screening Control Associate

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Description Position Overview Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious...

  • AML Monitoring

    4 weeks ago

    Jaipur, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Regulatory Control Analyst to Associate Location:Jaipur, India Role Description Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to...

  • Solutions Architect

    4 days ago

    India Western Union APAC Full time

    **Solutions Architect - Enterprise Monitoring - Pune, India** Are you excited by the opportunity of using your knowledge of development to lead a team to success? Are you ready to join a team in a global company where your primary focus is to deliver services and products to our customers, and provide thought leadership on creating solutions? Are you...

  • [11/10/2025] Financial Crime Monitoring Junior Associate

    2 weeks ago

    Delhi, India Tazapay Full time

    Job Description Job Title - Financial Crime Monitoring Junior Associate Location: Delhi Experience: 3+ years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting...

  • Associate Consultant,Monitoring and Evaluation

    3 days ago

    Bengaluru, India Decoding Impact Full time

    Job Description Position: Associate Consultant, Impact Measurement and Advisory Location: Gurgaon/ Bangalore/ Mumbai Tenure: 1 Year contract ( Open to extension/ conversion basis performance About Sattva We Partner to deliver social impact at scale Sattva Consulting is a global impact consulting firm from India. Since 2009 we have been engaging with...

  • Associate - Investment Compliance Monitoring (15h Left)

    4 weeks ago

    Gurugram, India Fidelity International Full time

    Job Description About the Opportunity Job Type: Permanent Application Deadline: 11 October 2025 Title Investment Compliance Monitoring - Associate Department General Counsel Shared Services Location Gurgaon, India Reports To Manager - Investment Compliance Monitoring Level 2 We're proud to have been helping our clients build better financial futures...

  • Associate/ Senior Associate

    3 weeks ago

    Gurugram, Gurugram, India Oxane Partners Full time

    Job Description The primary responsibility would involve working closely with global banks or asset managers in monitoring their corporate credit portfolio investments. The role would entail carrying out detailed underwriting and portfolio monitoring of middle market loans, presenting analysis to the credit committee and monitoring the ongoing performance of...