7611 Due Diligence Jobs - Page 23

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious activity to senior management and external authorities as needed. Stay up-to-date with industry trends and emerging threats to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money launderin...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies for preventing money laundering and terrorist financing. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Perform due diligence on customers to verify their identity and legitimacy. Identify patterns and trends in customer data that may indicate suspicious activity. Provide recommendations for improving the effectiveness of the KYC process. Job Requirements Strong understanding of anti-money laundering regulations and laws. Excellent analytical and problem-solving skills, with attention ...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Please call/WhatsApp Shivani @ 9319607900 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Key Responsibilities: Lead end-to-end pre-sales lifecycle for large Managed Services RFPs (typically $1M$25M+). Collaborate with Sales, Delivery, Practice, and Leadership teams to shape winning responses. Own solution architecture, pricing models, delivery constructs (onshore/offshore), and transition approaches. Leverage experience in managing 100+ member delivery teams to provide credible delivery assurance during pursuit. Conduct due diligence workshops, define operating models, and create transformation roadmaps for prospects. Articulate Jades differentiated value proposition, including AI-led automation, intelligent ticket routing, observability, and AIOps in managed services. Present t...

CoreDue Diligence role& responsibilities : Assisting organisations with both buy side and sell side due diligence. Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business Analysing and validating data accuracy and follow-up directly with clients and third-party appropriately to achieve necessary understanding and to resolve anomalies. Performing financial analysis and arriving at conclusions / identifying issues. Develop rapport with client management. Nurturing & Coaching team members and assistants to leverage knowledge and performance. Assisting in preparation of the proposals. Work on variety of de...

Core Due Diligence Roles & Responsibilities: Researching target industries, market and competitor information Valuing businesses, assets, financial instrument, Purchase Price Allocation Interacting with clients to gather data and information pertinent to the engagement and obtaining clarifications Working with client and management to build and maintain client relationships Work with other associates to review their work Reporting and presenting analyses and conclusions including written reports

Assisting Head of CSR in day to day CSR activities and in particular but not limited to: Identification of CSR projects in line with CSR Policy of the Company and finding appropriate Implementing Agency (IA) for implementation part Conducting meetings with CSR project in charge/trustees/representatives etc Preparing project documents for Direct implementation projects in line with Schedule VII of the Companies Act, 2013 and Policy of the Company Due diligence of the CSR project/IA before onboarding Follow ups on documentation part (Compliance perspective) Preparing maintaining document for Releasing payments to Implementing Agencies and obtaining challans/35 AC/80G First level Monitoring Imp...

1) Taking care of end to end process of clientsjourney from Account Opening to Closure. Reconciliation of Franking/E-stampingand storage. 2) Well-versed with KYC guidelines of CDSL / NSDL,SEBI, and Demat Account Opening. 3) Responsible for managing workflow for the teamand ensure adherence to departmental standards. 4) C oordinating with regulators like NSE, BSE,NSDL, CDSL and MCX to implement and adopt new regulations. 5) To work with senior management on audit andpreparation of reports, Co-ordination and timely closure of audit. 6) Responsible for processing KRA and C-KYC forall the new Accounts and Modification. 7) Well-versed with the DP, Exchange Platforms,and Back office Applications. ...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana - 7829336034 /9986267393 /9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

bout Company The company operates in the interior design industry, providing innovative workspace solutions powered by immersive visualization and project management tools. Job Description We are seeking a highly skilled and motivated individual to join our team as Finance Manager. The ideal candidate will be responsible for managing investor relations, fundraising initiatives, treasury management, and maintaining accurate Management Information Systems (MIS). Key Responsibilities : Prepare and review various Management Information Systems (MIS) tailored for investors, bankers, board members, and internal stakeholders. Coordinate with relevant teams to gather necessary data and ensure accura...

Company Description Vetic is a seed-funded startup founded by Gaurav Ajmera, Ex-COO, OYO & Ex-CBO, Pristyn Care. Vetic integrates technology to provide the best-in-class medical experience and bridges the gap in pet healthcare by providing accessible and modern infrastructure for pets, ensuring convenience for pet parents. Our clinics feature modern medical infrastructure with innovations like Diagnostics, X-Ray, and integrated super specialty and grooming facilities. We bring together an exceptional pool of veterinarians to collaborate on diagnosing, treating, and preventing diseases, aiming to elevate the clinic experience for pets and their owners. M&A Strategy and Execution: - Develop an...

Role Overview: As a Counsel I at our company, you will be responsible for providing legal guidance and thought leadership to the business. Your main objective will be to offer legal support, advice, and guidance to the business. You are expected to be a pragmatic, proactive attorney with a thorough understanding of the Business and a solid grounding in the laws and regulations relevant to the geographies of operation. Your role will involve providing input into strategic decisions, exercising sound legal judgment, and developing proactive, risk-appropriate, and commercially practical business-oriented solutions. Key Responsibilities: - Provide legal guidance to the Business, participate in s...

As an individual responsible for Financial Modeling & Valuation, your key responsibilities will include: - Creating and maintaining complex financial models such as DCF, LBO, and M&A models to aid in decision-making processes in investment banking. - Conducting in-depth industry, market, and company-specific research to provide support for investment theses and deal execution. - Assisting in the preparation of pitch books, information memoranda, and other transaction-related documents to support the deal execution team in the US. - Working closely with clients to understand their needs and delivering high-quality analytical support, utilizing your essential communication skills. - Analyzing ...