7566 Due Diligence Jobs

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0.0 - 2.0 years

2 - 4 Lacs

kochi

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We are looking for young, high energyindividuals with a passion for sales and for achieving aspirational targets KeyresponsibilitiesLiaise with bank s branch staff and buildeffective relationships to maximize the business opportunityProvide knowledge about the insuranceproducts and support bank s branch staff through training to enable them to generatenew business, understand customer needs and recommend suitable life insuranceproducts to customers Provide training to the bank branch staff toequip them to sell insurance products to customers and assist them in revenuegeneration Provide guidance to the banks branch staffin servicing existing customers, solve their queries and concerns and ens...

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0.0 - 2.0 years

3 - 4 Lacs

kochi

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Weare looking for young, high energy individuals with a passion for sales and forachieving aspirational targets Keyresponsibilities Understandcustomer needs and recommend suitable life insurance products to themAcquire new clients with the help of leadsprovided by the company and generate quality business revenue Actively cross sell / up sell products to thecompany s existing customers by identifying the customer needsProvide service to existing customers, solvetheir queries and concerns and ensure the quality of business is maintainedconsistently Generate fresh leads through cold calling and devisenew ways of widening customer base for revenue generation opportunities Acceptauthority of app...

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2.0 - 7.0 years

7 - 11 Lacs

mumbai

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Key ResponsibilitiesDrive institutional/B2B/corporate sales Engage and coordinate with various lines of business/ verticals to push across Term, NPS & Annuity products Apply networking skills in acquiring accounts, carry out negotiations, due diligence and enable decision making to ensure closure Identify opportunities within the business space through self and through various business levels Customer OrientationNetwork and manage relationships with key corporate clients at a senior /middle level to develop and expand business opportunities Initiate client engagement initiatives / conferencesProvide solutions/ value propositions to corporate clients Follow up aggressively for closures Strate...

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6.0 - 12.0 years

8 - 14 Lacs

mumbai

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To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality Treasures clients in the branch location areas Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for ...

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6.0 - 12.0 years

8 - 14 Lacs

mumbai

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To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality Treasures clients in the branch location areas Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for ...

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8.0 - 10.0 years

20 - 25 Lacs

bengaluru

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Work remotely with external counsels and business stakeholders in multiple locations Develop, implement, and manage compliance and ethics programs, policies, and procedures to ensure regulatory adherence. Conduct risk assessments and provide recommendations to mitigate compliance risks. Advise senior leadership on regulatory developments, industry best practices, and ethical considerations. Lead training and awareness initiatives to promote a strong culture of ethics and compliance across the organization. Monitor and assess internal controls to prevent unethical conduct, fraud, and regulatory violations. Conduct investigations of potential violations of company policies, regulations, or eth...

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2.0 - 3.0 years

7 - 11 Lacs

bengaluru

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Work with the trading desk on various stages of potential non-performing ,re-performing loan and new originations/forward flow bids (NPL/RPL/ New Orig). This includes understanding the pool and bid data, normalizing and loading loan level data into internal databases, analyzing and stratifying pools, determining appropriate modeling assumptions. Interact with the Mortgage Banking team on deal securitizations to produce analytics, schedules for the governing documents, accurate loan level data, and work with transaction managers on diligence items Understand the month over month portfolio changes and the drivers behind them for all the mortgage whole loan positions on our books. Work with the...

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2.0 - 4.0 years

25 - 30 Lacs

bengaluru

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Loan Management primarily supports the Global Management Division and Investment Banking Division within Goldman Sachs. Loan Management, amongst other things, is responsible for directing and facilitating due diligence (at both, the deal and asset levels) for the acquisitions, asset management and sales/securitizations of various types of loan portfolios in the US, EMEA and APAC. Structured Credit Trading (SCT) and Structured Finance and Lending (SFL) businesses are involved in sourcing and deploying secured funding on a variety of asset classes, illiquid credit trading, secondary market making in CLO s & hard asset securitizations, structuring and placement of primary issuances. Loan Manage...

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4.0 - 7.0 years

8 - 12 Lacs

chennai

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Maintain and secure adherence to end-to-end due-diligence and supplier assurance blue-print process, incl. supplier performance management Maintain and continuously develop risk domains (questionnaires) in the solution (Coupa RPMA) Configure and Manage workflows within Coupa RPMA Manage/adjust process and outcomes to ensure third-party risk management tools are maintained Work with country Procurement and key accounts to understand new needs Keep up to date with Coupa technical changes Act as single point of contact and liaise with ISS IT Service Support on technical support needs (e.g. fixing errors and bugs, changing risk domains, changing workflows etc.) Who you ll work with: Global due-d...

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13.0 - 15.0 years

7 - 8 Lacs

pune

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Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers both on rate and value Conduct ongoing field visits on critical accounts and ensure proper documentation in Collect24 system of all field visits and telephone calls to customers Raise red flags in a timely manner basis deteriorat...

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4.0 - 7.0 years

35 - 40 Lacs

bengaluru

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Strategic Leadership & Regional Oversight: Manage and optimize cross-functional Client Onboarding processes across the APAC region for the custody and execution business, ensuring seamless and efficient client integration. Act as the primary onshore manager and point of contact for critical outsourced processes, particularly those of India and Japan onboarding operations, ensuring alignment and performance. Make strategic decisions on the prioritization of work, effectively allocating limited resources while meticulously managing key client relationships and responding to demand fluctuations. Define and implement innovative processes to deploy new businesses or services, engaging external co...

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0.0 - 1.0 years

3 - 4 Lacs

kochi

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We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilitiesIdentify & recruit right quality advisors to build a strong advisor baseProvide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business developmentEnsure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and norms Achieve the business target each month for generating new business and advisor recruitmentEnsure the selling through team of adviso...

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1.0 - 7.0 years

3 - 9 Lacs

bengaluru

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Conduct timely allocation of portfolio to aligned vendors/NFTEs and conduct ongoing reviews to drive performance on the business targets through an extended team of field executives and callers Formulate tactical short term incentive plans for NFTEs to increase productivity and drive DRR Ensure various critical segments as defined by business are reviewed and performance is driven on them Ensure judicious use of hardship tools and adherence to the settlement waivers both on rate and value Conduct ongoing field visits on critical accounts and ensure proper documentation in Collect24 system of all field visits and telephone calls to customers Raise red flags in a timely manner basis deteriorat...

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10.0 - 20.0 years

7 - 11 Lacs

erode

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To lead the academic and administrative functions of the school, ensuring a safe, inclusive, and effective learning environment. The Principal is accountable for student achievement, staff development, operational excellence, parental engagement, and community-building that aligns with the mission and vision of TIPS. ISP Principles Begin with our children and students. Our children and students are at the heart of what we'do. Simply, their success is our success. we'llbeing and safety are both essential for learners and learning. Therefore, we are consistent in identifying potential safeguarding and Health & Safety issues and acting and following up on all concerns appropriately. Treat every...

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10.0 - 15.0 years

50 - 80 Lacs

bengaluru

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The role involves leading and executing comprehensive financial due diligence for domestic transactions, ensuring adherence to established methodologies and best practices. The candidate will analyze financial statements, accounting records.

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12.0 - 17.0 years

45 - 50 Lacs

bengaluru

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Were Celonis, the global leader in Process Intelligence technology and one of the worlds fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing AI, data and intelligence at the core of business processes - and for that, we need your help. Care to join us The Team: The Celonis Legal team is an energetic, proactive, and forward-thinking group of experts who serve as a key business accelerator for Celonis, focusing on identifying, avoiding, mitigating, and solving challenges across the business. The Lead Counsel will be part of a close-knit team of legal experts all over the world and will take responsibility for supporting the Celonis Products a...

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3.0 - 6.0 years

5 - 8 Lacs

mumbai, pune

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Key Responsibilities: Periodical updates to fund performance presentation materials, reports, quarterly letters etc. prepared for LP / investor reporting purposes, on monthly and quarterly basis Generating backend excel support document from internal portfolio management systems for the purpose of updating the materials Aggregate and analyze relevant data, encompassing historical performance, risk metrics, allocation changes and other quantitative metrics about various portfolios Analyze performance attribution data across funds, on the backdrop of financial markets environment and understanding its impact on returns Maintaining and updating content libraries for RFPs on an ongoing basis Pro...

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10.0 - 15.0 years

35 - 40 Lacs

hyderabad

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Legal Ops Lead at Landeed | Y Combinator Landeed is Indias fastest property title search engine Legal Ops Lead 1.6M - 2.4M INR Chennai, TN, IN / Chennai, Tamil Nadu, IN / Bengaluru, KA, IN / Bengaluru, Karnataka, IN / Gurugram, HR, IN / Gurugram, Haryana, IN Role Legal US citizenship/visa not required Apply to Landeed and hundreds of other fast-growing YC startups with a single profile. About the role We are seeking a dynamic and experienced Legal Operations Lead with strong expertise in real estate law and a deep understanding of banking and real estate finance transactions . The ideal candidate will be a strategic thinker with hands-on experience managing legal, compliance, and operational...

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3.0 - 4.0 years

5 - 6 Lacs

gurugram

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About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well-curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through a comprehensive learning development framework Role Purpose To comprehensively and diligently review/mon...

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4.0 - 6.0 years

6 - 8 Lacs

pune

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Major Duties : 1. Takes responsibility for the timely and accurate completion of workload allocated including tasks processed through Northern Trust s workflow process. Actively participates in the review of investor documentation and information in adherence with Northern Trust s AML processes and procedures. 2. Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting outstanding investor due diligence documentation (if any) to the Investor AML Department in Australia, by agreed modes of communication, with professionalism of approach and timely escalation of material issues arising. 3. Escalates and assists with resolution of more comp...

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8.0 - 13.0 years

25 - 30 Lacs

hyderabad

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ABOUT EVERNORTH: Evernorth exists to elevate health for all, because we believe health is the starting point for human potential and progress. As champions for affordable, predictable and simple health care, we solve the problems others don t, won t or can t. Our innovation hub in India will allow us to work with the right talent, expand our global footprint, improve our competitive stance, and better deliver on our promises to stakeholders. We are passionate about making healthcare better by delivering world-class solutions that make a real difference. We are always looking upward. And that starts with finding the right talent to help us get there. Category Management Associate Advisor Posi...

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5.0 - 8.0 years

7 - 10 Lacs

gurugram

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Manager - Legal Job Details | Tata Consumer Products Limited Search by Keyword Search by Location Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Gurugram, HR, IN, 122101 Tata Consumer Products Limited Job Description What are the Key Deliverables in this role Financial Outcomes Legal Advice: Provide legal guidance and support to cross-functional teams on matters related to food laws and regulations. Review and approve marketing materials, product packaging, and labeling to ensure compliance with regulatory standards. Advise on product development, formulations, and claims substantiation in accordance with applicable laws. Regulatory Compliance...

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0.0 - 3.0 years

2 - 5 Lacs

chandigarh

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We are looking for young, high-energy individuals with a passion for sales and for achieving aspirational targets This is a sales role for our Agency business Key responsibilities Identify recruit right quality advisors to build a strong advisor base Provide training on products, business processes and selling techniques continuously Provide assistance to advisors in lead generation, prospecting and business development Ensure that advisors provide right financial solutions to customers as per need analysis and they adhere to required business processes and normsAchieve the business target each month for generating new business and advisor recruitment Ensure the selling through team of advis...

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1.0 - 6.0 years

3 - 8 Lacs

hyderabad

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Purpose of Role Hiring Music teachers for middle primary school with formal teaching experience at school. Looking for well qualified experienced western Music teachers. Should have good communication skills, patience and high levels of energy and passion to teach students. Manthan is proud to be recognised as one of the leading international day schools by Education World, ranked 3rd in Hyderabad and 18th across India. Families choose our international school for its strong academic record and close-knit community. Learning at Manthan is engaging and inclusive. Curiosity drives everything we do, encouraging students to explore confidently, ask questions freely and develop a lifelong love of...

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2.0 - 7.0 years

4 - 9 Lacs

chennai

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SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Posted 17 hours ago

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Exploring Due Diligence Jobs in India

The job market for due diligence professionals in India is thriving, with many companies seeking skilled individuals to ensure thorough research and analysis in their business operations. Due diligence roles require a keen eye for detail, strong analytical skills, and the ability to make informed decisions based on gathered information.

Top Hiring Locations in India

  1. Mumbai
  2. Bangalore
  3. Delhi
  4. Hyderabad
  5. Chennai

Average Salary Range

The average salary range for due diligence professionals in India varies based on experience level. Entry-level positions typically start at around INR 3-5 lakhs per annum, while experienced professionals can earn upwards of INR 10-15 lakhs per annum.

Career Path

In the field of due diligence, a typical career path may include roles such as Due Diligence Analyst, Senior Due Diligence Analyst, Due Diligence Manager, and eventually moving into leadership positions such as Due Diligence Director.

Related Skills

In addition to strong analytical and research skills, due diligence professionals may benefit from having expertise in financial analysis, risk assessment, regulatory compliance, and industry-specific knowledge.

Interview Questions

  • What is due diligence, and why is it important in business operations? (basic)
  • Can you walk me through your process for conducting due diligence on a company? (medium)
  • How do you stay updated on relevant regulations and industry trends that may impact due diligence processes? (medium)
  • Give an example of a due diligence report you have prepared and the key findings you uncovered. (medium)
  • How do you handle situations where the information gathered during due diligence is conflicting or unclear? (medium)
  • What tools or software do you typically use for conducting due diligence research? (basic)
  • Describe a time when your due diligence efforts led to a successful outcome for a project or business decision. (advanced)
  • How do you ensure the confidentiality and security of sensitive information during the due diligence process? (medium)
  • How do you prioritize and manage multiple due diligence projects simultaneously? (medium)
  • What steps do you take to verify the accuracy and credibility of sources used in your due diligence research? (medium)
  • How do you communicate your findings and recommendations to stakeholders in a clear and concise manner? (basic)
  • How do you handle situations where you encounter potential red flags or risks during the due diligence process? (medium)
  • Can you provide an example of a due diligence project where you had to work under tight deadlines? How did you manage the situation? (medium)
  • What strategies do you use to ensure that you are conducting thorough and comprehensive due diligence research? (medium)
  • How do you adapt your due diligence approach when working with different types of industries or businesses? (medium)
  • Describe a challenging due diligence project you worked on and how you overcame obstacles during the process. (advanced)
  • How do you collaborate with cross-functional teams during the due diligence process? (medium)
  • What are some key metrics or indicators you look for when evaluating the financial stability of a company during due diligence? (medium)
  • How do you handle situations where you encounter resistance or pushback from stakeholders during the due diligence process? (medium)
  • What are some common pitfalls or mistakes to avoid when conducting due diligence research? (basic)
  • How do you ensure that you are in compliance with relevant laws and regulations while conducting due diligence? (medium)
  • How do you approach due diligence for companies operating in highly regulated industries, such as finance or healthcare? (medium)
  • What are some emerging trends or technologies that you see impacting the field of due diligence in the future? (advanced)
  • How do you stay organized and prioritize tasks during the due diligence process to meet deadlines effectively? (medium)

Closing Remark

As you prepare for your due diligence job search in India, remember to showcase your analytical skills, attention to detail, and ability to make informed decisions based on thorough research. With the right preparation and confidence, you can land a rewarding career in due diligence and contribute to the success of businesses in India. Good luck!

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