7611 Due Diligence Jobs - Page 45

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to sto...

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Review of effectiveness, q...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing a...

Company: Maatrum Technologies - A Product-based Company specializing in Title Verification and Legal Verification for Real Estate Properties within India. We are a group company concern of the esteemed Dr. Agarwals Eye Hospital Group. About Maatrum Technologies: Maatrum is India's pioneering Online Real Estate Title Verification Company, empowered by cutting-edge technology. Established in April 2015 under the Companies Act 2013, we have made a mark in the industry by harnessing technology to procure real estate documents directly from government databases. Our team of seasoned real estate lawyers leverages our robust and proprietary technology platform to deliver accurate reports in record ...

Job Purpose Compliance testing Perform Compliance testing of various products and processes. Determine scope & testing methodology in line with the Compliance testing plan, perform testing, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product and thematic reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organization. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will be part of the CMT team performing Compliance testing for various products and proce...

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in Corporate KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Job Description: Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC /AML procedures and policies t...

Reporting to: Vice President, Tax (Renewables Power and Transition Group). About the role: The Manager, Tax will be involved in the tax functions of the group in India, which encompasses compliance, reporting and transaction structuring and execution. This role offers an excellent opportunity for career development and growth as a tax professional in a highly dynamic and challenging work environment. Key Responsibilities: 1. Tax compliance: Work closely with the advisors and manage compliances with tax laws for the various investment entities (including income-tax returns filings and transfer pricing filings) Work closely with the tax teams of the portfolio companies to oversee compliance / ...

Summary This role will be responsible for managing the end to end technical due diligence on the construction sites on behalf of Cushman & Wakefield, in terms of Managing construction projects by overseeing regulatory compliance, cost estimation, and site inspections. About the role: Manage development regulations, building approvals, and FAR/FSI requirements. Prepare detailed cost estimates, BOQs, and certify bills. Conduct site visits, track progress, and summarize findings. Review and report on safety and quality management. Review contracts and monitor procurement processes. About you: Post Graduation in Civil engineering, Architecture with minimum 2 years of experience in site managemen...

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for ...

Job Overview: The Senior Manager of Strategy and M&A will play a pivotal role in shaping and advancing the Business Units strategic growth agenda, encompassing both organic and inorganic initiatives. This includes assessing attractive new market opportunities and defining executional paths to capture them, as well as identifying and executing high-impact inorganic growth opportunities by building and managing a robust M&A pipeline. The role also involves evaluating strategic fit and value creation levers to ensure effective execution and long-term success. Job Responsibilities: Strategy development Assess the attractiveness of new market spaces and growth opportunities for the Energy BU (whe...

Walk-In Interview AML/KYC Analyst (Freshers Welcome ) About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes. Who Can Apply: B.Com/BBA/MBA Freshers are eligible. Must be open to work in day/night shifts as per business need Strong communication , analytical, and problem-solving skills required Not Eligible: Candidates from technical backgrounds (B.Tech,BCA, or equivalent). Candidates from any other domain experience. Candidates from outstation locations unwilling to relocate to the...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

Key Responsibilities: Conduct thorough investigations Collect evidence, analyse strategically to prepare report Prepare detailed investigation reports with clear findings and recommendations Maintain confidentiality and integrity of all investigations Key Requirements: Must have bachelors degree 5+ years of experience in investigations, leadership due diligence, vendor due diligence, pre and post matrimony investigation, fraud, misconduct, compliance violations, and other irregularities Strong analytical, observational, and problem-solving skills Excellent communication and report-writing abilities High ethical standards and strong attention to detail Proficiency in Microsoft Office Experien...

Job Title: Vetting Lawyer Location: Karnataka (Sanivara Santhe, Anavatti, Navalgund, Nipaani, Sankeshwar, Ikal, Chikkamangalur, Chanryapatna, Kollegal, Kanakpura, Priyapatna) Employment Type: Free-lancing This is a free-lancing role, Lawyers can visit any working day to the location & verify the documents. Job Summary: We are seeking a meticulous and detail-oriented Vetting Lawyer to join our team. The ideal candidate will be responsible for visiting banks, verifying the collateral documents submitted by the bank's customers, and ensuring the authenticity and legality of these documents. The role requires a strong understanding of property laws, title verification, and document scrutiny. Rol...

for closing verifications or calling the candidates to collection information or documents Coordinate with verification sources and update internal database Closures of verification checks as per the defined time Coordination With Other Operations Department For Closures (if Required) Good written and verbal communication skills (English Language) Analytical bent of mind Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Any Graduate/Post Graduate/LLM/LLB Experience 0 to 2 Years Secondary Reserach,Comapny Profiling, Buisness Intelligence People with the ability to work in a collaborative manner to provide services across multiple client departme...

Role Overview: As an Associate Director in the team, your primary responsibility will be to manage legal aspects related to Mergers and Acquisitions (M&A), corporate governance, investor relations, and ensuring compliance with regulatory requirements. Your strong background in law, with a preference for past law firm experience and a minimum of 5 years of post-qualification experience in M&A management, will be crucial for your success in this role. Key Responsibilities: - Oversee and provide legal support for mergers, acquisitions, and other strategic transactions. - Conduct due diligence and ensure compliance with all legal requirements during the M&A process. - Develop and implement corpo...

Role Overview: You will be responsible for various tasks including but not limited to: - Experience in Primary or L2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering, and Discreet Inquiries - Preparing due diligence reports to support private equity funds and financial institutions in strategic/key investment decision making and commercial, legal, and regulatory dispute and compliance matters in India - Assisting in the execution of investments/deals/mergers in various industries such as infrastructure, real estate, healthcare, entertainmen...

As the Land Acquisition Head at My Home Constructions, your primary role will involve managing land acquisition processes, conducting due diligence, overseeing land development projects, and performing market research to identify potential land opportunities. You will be responsible for coordinating with internal teams and external parties to ensure the successful acquisition and development of land. Key Responsibilities: - Manage land acquisition processes - Conduct due diligence for potential land opportunities - Oversee land development projects - Perform market research to identify potential land opportunities - Coordinate with internal teams and external parties Qualifications: - Skills...

As the lead of franchise development function across South / West India, your role involves driving expansion in line with the regional growth strategy. Your key responsibilities will include: - Identifying and prospecting potential franchise partners who align with our brand values and business goals. - Responding to and tracking all inbound franchisee enquiries efficiently. - Developing and delivering compelling franchise proposals and business pitches to prospective partners. - Evaluating franchise candidates based on defined eligibility and fitment criteria, including assessing their financial capability and investment readiness. - Coordinating the due diligence process, including docume...

As an Assistant Manager in Audit & Direct Tax at Cretum Advisory, your role will involve the following responsibilities: - Conducting audits of financial statements in compliance with relevant standards and regulations - Ensuring adherence to direct tax laws and regulations - Performing due diligence for various business transactions - Providing advisory services on tax planning and compliance - Reviewing audit documentation and financial statements in detail - Preparing tax computations, returns, and reports for clients - Assisting in due diligence assignments for mergers, acquisitions, and other transactions - Staying updated on changes in tax laws and regulations - Developing MIS and repo...

As a Research Analyst at Citi, you will play a key role in contributing to the directional strategy of the business by staying abreast of developments in your field and providing advice related to technology or operations. Your responsibilities will include building financial models, writing research reports, conducting macroeconomic analysis on the global energy industry, and communicating team ideas to institutional investors. You will also be responsible for conducting due diligence, making investment recommendations, and interacting with institutional clients. Additionally, you will arrange company visits, attend industry conferences, track company events and earnings, and develop financ...

As a Land Acquisition Specialist based in Chennai, your primary responsibility will involve contract negotiation, effective communication with stakeholders, land acquisition, development, and conducting due diligence. Your day-to-day tasks will revolve around these key areas: - Negotiate contracts and maintain clear communication with stakeholders to ensure successful outcomes. - Acquire land and oversee its development in alignment with project requirements. - Conduct due diligence procedures and efficiently manage the land documentation process. - Utilize your strong analytical and problem-solving skills to address challenges effectively. - Apply your knowledge of real estate laws and regu...

As an Accounting Manager, your role involves managing and overseeing the entire operations of the accounting department. This includes ensuring that proper accounting methods are followed and overseeing the completion of annual audits. Your key responsibilities will include: - Taking complete ownership of tax and compliance practices to ensure they are best in class. - Managing fundraising activities, including business planning, budgeting, compliance, due diligence, and interfacing with investors to manage funds deployed and reporting business metrics periodically. Desired Qualifications: - Ethical, hardworking, and possessing a "passionate about startups" mindset. - Ability to understand a...

Role Overview: As an AVP/VP in the Investment Banking Division focusing on Healthcare, TMT, and Infra Sector, your role will involve leading and executing M&A transactions, equity financing, and strategic investments in the specified sectors. You will be responsible for developing and maintaining relationships with industry stakeholders, investors, and corporate clients. Additionally, you will be expected to conduct financial modeling, valuation, and due diligence for potential transactions, drive deal structuring, negotiations, and end-to-end execution, as well as provide strategic insights and market intelligence to support investment decisions. Key Responsibilities: - Lead and execute M&A...