5814 Due Diligence Jobs - Page 15

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts g...

ABC Company Info: Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses of the Aditya Birla Group. With subsidiaries/JVs that have a strong presence across Protecting, Investing and Financing solutions, ABCL is a financial solutions group that caters to the diverse needs of its customers across their life cycle. Powered by more than 38,000 employees, the businesses of ABCL have a nationwide reach with over 1300 branches, more than 2,00,000 agents/channel partners and various bank partners. Roles & Responsibilities Conduct title due diligence for various property types, considering regional legal nuances. Provide legal advice and transactional supp...

Understanding and analyzing client requirements for different Data and Research projects Managing projects independently and delivering them on time with high quality Handling standard documentation and maintaining clear communication with clients Health insurance Food allowance Provident fund Annual bonus

Monitor accounts receivable (AR) aging and ensure that outstanding receivables are collected within agreed credit terms. Conduct credit assessments / due diligence for new customers; periodically review the creditworthiness of existing customers. Set and maintain customer credit limits and payment terms in line with company policy/risk parameters. Issue invoices, statements, and reminders; follow up with customers via calls, mail, and site visits if necessary, until payment is received. Coordinate with sales/operations/logistics teams to ensure correct invoicing, shipment documentation, and any PO/customer requirements to avoid payment delays. Resolve customer queries, disputes, or discrepan...

Company:Kiya.ai Job Title: Client Onboarding (Wealth Management) Location: Mumbai Work Mode:Hybrid About the Role: Wealth Management team to onboard and support high-net-worth clients while ensuring data integrity, compliance, and regulatory adherence. You will work closely with internal stakeholders and provide support across Singapore and Hong Kong regions. Key Responsibilities: Onboard new clients (Individuals, Trusts, Corporates) and maintain accurate client profiles. Collect, verify, and securely store KYC documents. Conduct AML/KYC, CDD/EDD checks and ensure FATCA/CRS compliance. Screen clients against global sanctions & PEP lists. Prepare reports for management review and support audi...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

L2 (4 to 7 yrs experience) : Working knowledge in IT / IT Security & Compliance role In depth & Hands on Knowledge of Latest Vulnerability Assessment & Risk Prioritization process and tools like Qualys, Nessus, Skybox, Kenna, Rapid7 & Metasploit Ability to respond appropriately in case of Cyber Security Incidents as per Response & Remediation SLAsKnowledge of identifying IT Threats proactively Understanding of Network Devices like Firewall, Switches, routers, Micro-segmentation etc Understanding of Servers, Databases & Application Security basics & hardening procedures Knowledge of Windows as well as Non-Windows OS Platforms Vulnerability gaps assessments, patch recommendations to close gaps...

Business / Function Secretarial, Corporate Governance, and Compliance functions of GMR Hospitality And Retail Limited (GHRL) , a wholly owned subsidiary of GMR Hyderabad International Airport Limited (GHIAL) . GHRL has two divisions: Novotel Hyderabad Duty-Free Additionally, the role includes Secretarial, Corporate Governance, and Compliance functions for other ALD Companies situated in Rajiv Gandhi International Airport (RGIA) : GMR Hyderabad Aerotropolis Limited (GHAL) GMR Hyderabad Aviation SEZ Limited (GHASL) ESR GMR Logistics Park Limited (EGLPPL) Laqshya Hyderabad Airport Media Private Limited (LHAMPL) The role requires supervisory oversight on Secretarial, Corporate Governance, and Co...

Responsible for timely complying the compliances, Credit Rating Surveillance of GHIAL Subsidiaries, Supporting the team on new funding initiatives refinancing, Preparing Business Plan, and supporting the team on any new initiatives. ORGANISATION CHART KEY ACCOUNTABILITIES Accountabilities Key Performance Indicators Credit rating of GHIAL Information providing for New rating requirement Surveillance Rating Rationale CRR review Submission of information for timely completion of timely surveillance and new ratings Credit rating of Subsidiaries Information providing for New rating requirement Surveillance Rating Rationale CRR review Submission of information for timely completion of timely surve...

Responsible for timely complying the compliances, Credit Rating Surveillance of GHIAL Subsidiaries, Supporting the team on new funding initiatives refinancing, Preparing Business Plan, and supporting the team on any new initiatives. ORGANISATION CHART KEY ACCOUNTABILITIES Accountabilities Key Performance Indicators Credit rating of GHIAL Information providing for New rating requirement Surveillance Rating Rationale CRR review Submission of information for timely completion of timely surveillance and new ratings Credit rating of Subsidiaries Information providing for New rating requirement Surveillance Rating Rationale CRR review Submission of information for timely completion of timely surve...

Design & drive and effectively manage Policy Advocacy & Corporate Affairs Strategy for the Energy Sector. Identify, map and forge close relationships with key government officials, bureaucrats, and regulatory authorities, who are crucial to achieve company s business objectives. Resolve various pending/fresh regulatory/compliance/legal issues by effective management with internal & external Stakeholders, effective liaisoning, strong advocacy and smooth relationship management. Carry out detailed impact analysis of policy & regulatory changes on the business & make presentations to stakeholders, thereby influencing policy & regulatory decisions of Govt & regulatory authorities. Support PPA Ma...

Job Purpose Provide legal guidance and support for private and public fund-raising initiatives , including debt and equity transactions. Oversee mergers, acquisitions, divestments , and related legal matters. Facilitate deal execution by ensuring regulatory compliance and efficient transaction management . Organisation Chart Reports to Head Corporate Legal . Key Accountabilities & Performance Indicators Legal Guidance & Advisory Provide legal oversight on: Equity capital market transactions (IPO, QIP, Rights Issue, OFS). Mergers & Acquisitions . Private Equity investments . Divestments by GMR Group . Exhibit sound negotiation skills , advising business teams on transaction-related legal issu...

Job Purpose Provide legal guidance and support for private and public fund-raising initiatives , including debt and equity transactions. Oversee mergers, acquisitions, divestments , and related legal matters. Facilitate deal execution by ensuring regulatory compliance and efficient transaction management . Organisation Chart Reports to Head Corporate Legal . Key Accountabilities & Performance Indicators Legal Guidance & Advisory Provide legal oversight on: Equity capital market transactions (IPO, QIP, Rights Issue, OFS). Mergers & Acquisitions . Private Equity investments . Divestments by GMR Group . Exhibit sound negotiation skills , advising business teams on transaction-related legal issu...

Title Verification/Legal Opinion related to Company Projects.Raise queries & apply for necessary Documents.Drafting agreements/deeds.Clearing Client Queries.Co-ordinate with Banks for Approvals.handle Registration Process.Maintain title documents Required Candidate profile Real estate industry work experience and knowledge of Kannada language mandatory. Perks and benefits Statutory benefit/Medical&Accident Insurance/Bonus

Would like to hire a senior analyst/ Manager level candidate in my team, preferably from a B school having relevant experience or experience of working in due diligence teams with Big 4s (E&Y, KPMG, PwC, Deloitte). The work experience should be 3-4 years. Key Responsibilities Financial Planning & Forecasting Assist in preparation of annual budgets, rolling forecasts, and long-term financial models. Track actuals vs. budget and highlight variances with clear business explanations. Management Reporting & Analysis Prepare monthly/quarterly management reports, dashboards, and presentations. Conduct variance, trend, and sensitivity analysis across P&L, Balance Sheet, and Cash Flow. Provide action...

As a Corporate Finance Manager at our company, you will be responsible for joining our Corporate & Project Finance team. Your role will involve end-to-end management of financial structuring, project evaluation, debt syndication, lender coordination, financial closure, and post-financing monitoring of projects. Additionally, you will actively contribute to corporate finance initiatives, including due diligence, financial modeling, and support for M&A and strategic transactions. Your key responsibilities will include: - Building and analyzing valuation and transaction models (DCF, comparable companies, precedent transactions, synergy analysis). - Supporting M&A transactions including deal str...

You will be an integral part of the TMT Transactions team based in Pune, India, working on a mix of domestic and cross-border Technology M&A and Cap Raise transactions. Your key role will involve all aspects of the Investment/M&A Transaction process to deliver the best advisory outcomes for clients. You will support multiple aspects of the deal process including Financial Statement Analysis, Due Diligence, building Financial models, and investor collateral. **Key Responsibilities:** - Focus on the execution of active deal mandates and lead the preparation of transaction-related documents, financial modeling, and valuation analysis & scenarios. - Conduct Transaction Research to analyze differ...

Role Overview: As an Investment Associate at CedarIBSi Capital, you will play a pivotal role in driving the funds investment strategy by sourcing, evaluating, and executing early-stage FinTech and Financial Services-Infrastructure opportunities. Your role will require a strong combination of analytical rigor, market research, and relationship-building skills to identify high-potential ventures and support portfolio companies. You will contribute across the entire investment lifecycle - deal sourcing, diligence, portfolio management, and value creation. Additionally, you will help amplify the fund's presence in the FinTech ecosystem through thought leadership, research, and marketing contribu...

Full-Time Opportunity: Venture Capital Investment Analyst at Samarthya Location: Nariman Point, Mumbai/ Bangalore / Chennai Commitment: Full-time Requirements: NISM Series XIX-D exam (For Cat I and II AIF ) About Us Samarthya (https://www.samarthya.co.in/) is an early-stage venture capital firm focused on investing in high-potential startups in deeptech, defencetech, AI and cleantech. We invest $500K to $3M and work closely with the founders to scale the businesses. We invest in bold founders building transformative businesses, providing strategic insights, access to our global network of experts, and operational support along with capital. About the Role We are looking for a highly motivate...

Role Overview: As a member of the transaction team, you will be involved in originating, structuring, negotiating, and executing transactions. This will include tasks such as pitching, credit profiling, financial and market analysis, due diligence, rating and industry report reviews, and assessing trends in the debt market for existing and prospective Borrowers / Issuers across various sectors. You will work closely with stakeholders from Coverage, operations, Agency, other banks, etc to ensure smooth documentation and disbursement of transactions. Additionally, you will support the distribution team in selling transactions to potential investors and manage relationships with external legal ...

Every day will bring new challenges and you can expect to be extremely busy. We are relying on you to stay organized and project manage a demanding workload. **Key Responsibilities:** - Ability to lead a commercial legal negotiation, understanding how to balance key risks and opportunities in order to obtain a mutually acceptable contract in a way that will not alienate customers or vendors. - Draft, review, interpret, revise, and negotiate terms of SaaS customer agreements, vendor and service provider contracts, real estate leases, and professional services agreements. - Demonstrate capabilities in anticipating legal issues, accepting and effectively resolving sensitive legal projects, hand...