7611 Due Diligence Jobs - Page 20

Role Overview: As a Senior Analyst / APM specializing in KYC at eClerx Financial Markets, you will have the opportunity to work directly with clients to understand their long term strategic and mid-term business goals. Your role will involve managing the entire KYC lifecycle, including basics, review, refresh, and remediation. It is essential to possess strong communication skills to effectively collaborate with key stakeholders, identify improvement opportunities, and address concerns. Additionally, you will be expected to work collaboratively with teams, execute tasks within defined timeframes, and maintain high-quality standards and service levels. Taking proactive actions, displaying a w...

Role Overview: As a Proposal Writer at AllianceBernstein's Client Response Center (CRC) Team, you will play a crucial role in client service and retention efforts. Your main responsibilities will include writing low to medium complex firm and fund level Due Diligence Questionnaires (DDQs), maintaining firm and strategy narrative profiles on consultant databases, and contributing to other firm and operational DDQs based on bandwidth. You will have the opportunity to grow your expertise in various asset classes, asset management due diligence, and consultant database management while working with highly experienced subject matter experts. Key Responsibilities: - Write Low to Medium Complex Fun...

As an AM/Manager in the M&A Tax team at the consulting firm in Mumbai/Gurugram, your role will involve the following: **Role Overview:** You will be responsible for deal structuring, including group restructurings and due diligence from a commercial, tax, and regulatory perspective. Your key responsibilities will include: - Managing deal structuring and leading engagements for the same - Interacting with client teams and counter party teams - Participating in negotiations to defend positions and client asks - Providing implementation assistance on solutions - Reviewing and negotiating transaction documents - Offering tax opinions critical to deal closure - Ensuring project management for com...

Role Overview: As an Analyst at GLG in the Gurugram, India office within the global Compliance department, you will have the opportunity to develop strong actionable business skills including time management, prioritization, communication, negotiation, problem solving, and project management. GLG values diversity in academic and professional backgrounds and seeks individuals who share the mission to revolutionize professional learning by embodying core values such as learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and integrity. Key Responsibilities: - Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness,...

Role Overview: You will be responsible for planning and implementing deployment under the Wholesale lending vertical at Credit Saison India. This includes identifying potential partners across asset classes, conducting preliminary analysis and due diligence, negotiating commercial terms, preparing CAMs and financial analysis, coordinating with partners, and conducting quarterly monitoring processes. Key Responsibilities: - Identify potential partners under the Wholesale lending vertical across different asset classes. - Conduct preliminary analysis of potential partners to finalize the due diligence process. - Lead the due diligence process on potential partners. - Close commercial negotiati...

As a candidate for the role at Stride Ventures, a leading Global Venture Credit firm, you will be responsible for raising debt capital for corporates through various channels including NBFCs, banks, National Housing Institutions (NHI), and other institutional sources. Your role will involve origination, structuring, investor engagement, and end-to-end execution capabilities for both plain vanilla and structured debt transactions. You should possess a strong background in credit assessment, financial analysis, and have a well-established network within the debt capital markets ecosystem. Key Responsibilities: - Originate and execute debt capital market (DCM) transactions for both existing cli...

* Demonstrate extensive knowledge in non-litigation matters, focusing on drafting, vetting and analyzing various legal documents such as agreements, deeds, notices, wills, service provider agreements, complaints, replies, letters/replies to MHADA, SRA, BMC and various authorities with regards to redevelopment. Power of Attorney (POA), petitions, written statements, conveyance deeds, Public Notices, Development Agreements, Memorandum of Understanding (MOU), Rectification Deed, Leave and License Agreements, Lease Deeds, Gift Deeds, Release Deeds, and all documents related to property transfers. * Apply structured problem solving skills in either roles (litigation team / Non litigation team) to...

Company Description A K O R D & Co. is a premier Chartered Accountancy firm with 50+ years of diverse professional experience offering comprehensive multi-disciplinary services. Our offerings include Auditing & Assurance, Tax Advisory & Litigation, Risk Advisory, Transaction Advisory, Management Consultancy, Financial Accounting & Planning, FEMA, Due Diligence, Payroll outsourcing, Secretarial Services, and more. We understand the regulatory, compliance, and tax environment in India, providing efficient and productive back-office solutions for Accounts, Tax, and Finance functions. We have a strong relationship with our diversified clientele and strive to provide cost-effective, time-bound se...

Job Description: Perform credit appraisal , risk assessment , and loan evaluation for retail/MSME/corporate segments. Assess financial statements , income documents , and banking records to determine repayment capacity. Review credit bureau reports , legal, and technical valuation reports for due diligence. Approve or recommend proposals within delegated authority limits . Ensure adherence to credit policy , RBI/NBFC norms , and internal audit requirements. Conduct field visits and personal discussions (PD) with customers when necessary. Identify early warning signals (EWS) and take corrective measures to prevent NPAs. Monitor branch portfolio performance and report risk trends to higher man...

Job Description: Provide GAAP conversion services to the clients Provide accounting advisory support (IFRS/Indian GAAP/Ind AS) to clients Write memos/issue papers on accounting issues Assist client in IPO preparedness and manage production of financial information for IPO process Assist due diligence teams in IFRS/Indian GAAP impact assessment on cross border transactions Contribute to thought leadership publications on IFRS, Indian GAAP and Ind AS Mandatory skill sets: CA or Equivalent with 2-4 years of post-qualification experience in financial reporting. Good working knowledge of Ind AS/IFRS Implementation. Additional qualification of CPA, ACCA, and post- graduation in accounting will be ...

Advise business houses and multinational corporations on the tax and regulatory aspects of planning, structuring, and executing transactions involving mergers, demerger, slump sale, acquisitions, etc. Advise clients on tax and regulatory efficient restructurings, interpret complex legislative and regulatory actions relating to corporate transactions, perform financial analysis to assess the tax consequences of specific transactions. Research on tax theory and positions, specifically regarding the clients transactions. Undertake detailed fiscal and regulatory review of the proposed reorganization- this would involve evaluation of the various direct tax, company law, SEBI, FEMA, stamp duty, ac...

A career within Corporate Finance team will provide you the opportunity to deliver innovative deal solutions to our clients. We help clients across industries originate, create, execute, and realize value from deals. Our team offers strategic advice to investors and companies undertaking mergers and acquisitions or investment opportunities. Job Location: Mumbai , Delhi Education : MBA / CA Experience required: 6-8 years Job Profile: Candidates from Infrastructure sector (Renewable Energy, Energy Transition, Storage, Roads & Highways, Circular Economy etc) background will be preferred Assistance in business development, preparing pitches / proposals for deal sourcing. Industry connects will b...

As an M&A Analyst , you will be instrumental in executing the company's inorganic growth strategy, driving a robust pipeline of acquisitions that enhance the HighRadius product strategy and market position within the Office of the CFO software industry. Key Responsibilities M&A Strategy & Sourcing Develop a deep, expert-level understanding of the Office of the CFO software landscape, proactively tracking key industry trends, competitive movements, and emerging technology developments. Identify M&A opportunities that strategically align with and augment the HighRadius product vision and growth goals. Generate a continuous deal flow of relevant M&A targets through comprehensive primary and sec...

Company Description Valstor Consultants supports real estate investors, developers, and lenders in making informed decisions across multifamily, retail, industrial, and mixed-use assets. Our expertise lies in underwriting, lease abstraction, and financial due diligence, having supported over $500 million in closed acquisitions throughout the United States. We excel in cash flow modeling, lease audits, risk assessments, CapEx & OpEx benchmarking, refinancing feasibility, and market and tenant research. Our goal is to provide clarity and confidence in every transaction. Role Description This is an internship role for a Commercial Real Estate Analyst and is located on-site in Siliguri. The inte...

Join us as an Assistant Manager -Risk Utility at Barclays, where you'll spearhead the evolution of our Third-Party Risk & Controls landscape, driving innovation and excellence. You'll play a critical role in ensuring that any third-party risks (both Pre and Post Contract) are identified and managed in accordance with Barclays Enterprise Risk Management Framework. You may be assessed on the key critical skills relevant for success in role, such as experience with risk and controls, your sourcing acumen with specific focus on 3rd Party risks, ability to review, comprehend, draft and negotiate 3rd Party control requirements into Supplier Assurance Attestation and other assurances. In your role,...

Support Regional Compliance Lead in policy update, training& automation of compliance processes Conduct quarterly monitoring,manage governance report, & ensure adherence to local law Drive compliance culture through engagement, due diligence Required Candidate profile Proven exp in managing compliance programs within pharma or healthcare industry Strong understanding of Indian regulatory & global compliance standard Skilled in policy drafting& compliance monitoring

Job Title: AML KYC Analyst / Senior Analyst Location: Bangalore (Work from Office) Shift Timing: 11:00 AM 8:00 PM IST Working Days: Monday to Friday Notice Period: Immediate Joiners Preferred If your profile matches the above criteria, share your CV at srividhya.g@twsol.com Experience Required -Analyst: 6 months 2 years of relevant experience -Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities -Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. -Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. -Review and analyze alerts to detect potential suspicious activities. -Ensure compliance with AML regulations and ...

Role & responsibilities 1. End to End IB Role - deal origination, execution, and transaction closure. 2. Preparation of information memorandums, financial models, and pitch decks. 3. Forming a view on valuations of companies. This will involve the application of different valuation methodologies that will be relevant to the company being valued. 4. Assisting the senior team on M&A / fundraising transactions which will involve the following: Originating the client and pitching to them Preparing marketing collaterals for investors. Key thing here would be to make the right pitch to investors which will also involve participating in ideating sessions with the management team. Understanding the ...

To enable senior management take correct / informed decisions on Company s short term / long term strategy by providing timely and accurate analysis on key financial metrics, scenario building and through Cost benefit analysis of the proposed investments. In addition, work involves preparing monthly forecast and annual budgets for the organization and tracking actual spend viz-a-viz the budgeted amounts Accountabilities Major Activities Key Performance Indicators Providing financial support / analysis to drive efficient spending long term growth Carrying Cost Benefit Analysis of key initiatives Planning, forecasting, monitoring and tracking long and short range plans Preparation of budgets, ...

We are seeking a qualified and detail-oriented Civil Engineer with 1 2 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding. Property Valuation Site InspectionConduct physical inspections of properties and project sites. Prepare detailed valuation reports in accordance with industry standards. Assess project feasibility and monitor construction progress at various stages. Project Appraisal MonitoringAppraise residential and commercial projects for funding and appro...

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. St...

Location: Bangalore / Mumbai Vacancy Type: Permanent Mode: Hybrid Job Shift: UK/US shift Some of the things you will be doing: On-boarding investors after thorough review of the subscription Agreement received. Booking Investor transactions subscriptions, redemptions, transfers, and switches. Booking capital call/distribution and partner transfers. Preparing and distributing capital call/distribution notices. Maintaining investor register, changing, and updating investor static data. Generation Distribution Contract Notes, investor/partner statement Supervise the daily Transfer Agency processes for investor reporting. Complete the audit requests received from investor s auditor and provide t...

About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and third parties. We house a team of over 200 highly-trained risk managers, proficient in speaking 40+ languages. Headquartered in Hong Kong, we have operations spread across the world in cities like London, Vancouver, Phoenix, Penang, Krakow, New Delhi and S o Paulo. We leverage our proven processes and research methodology for all your compliance-related requirements. Blue Umbrella is an ...

About The Role Job titleSenior Analyst – Investment Management – Structured Finance BandB2 - Senior Analyst Experience RangeMinimum 4 year Shift Timings-2:00 PM - 11:30 PM IST Responsibilities: Deal ManagementCollaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured finance deals. IC MemosSupport the deal team in updating Investment Committee approval memos, ensuring a comprehensive understanding of each deal's intricacies. Term sheetsAnalyze closing documents such as credit agreements, indentures and note purchase agreements and set up processes for analyzing and monitoring the deal post-closing. Due DiligencePerform pre-deal due ...

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 base Provide 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 recruitment Ensure the selling through team of advi...