5784 Due Diligence Jobs - Page 7

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal. Responsibilities Direct Responsibilities Support of UAT activities Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making. Work to fine-tune the system for the different sites - the business side of tuning i.e. regulatory and policy driven. Follow test plans and acceptance criteria and drive UAT process to sign off. Contributing Responsibilities Support the management of the global standards. Document l...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose The AML / ACB Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing partners and (Onboarding) for new partners of BNP Paribas across UK remit. It is extended team working with onshore counterpart to support completion of KYS. Responsibilities Direct Responsibilities Team Leader will responsible for the Risk Analysts working in ISPL. To act as SPOC for process & policy related queries for the ISPL team. Labor Compliance Understanding Experience in handling BGV cases and exception management Will responsible 1B Check control for various activities of AFMG/PSP. Regular review of processes and areas to be i...

Position Purpose As an Associate/ Associate Level 1, you will be responsible to manage the daily operations/ workflow relating to various client portfolios across global markets, ensuring high-quality service to internal and external clients of BNP Paribas. You will be expected to have knowledge of investment Banking operations. Responsibilities Direct Responsibilities Process transactions accurately within agreed timelines and TAT/SLA. Ensure error-free processing and address discrepancies with due diligence. Collaborate with internal teams and escalate unresolved issues promptly. Maintain effective communication channels with peer groups. Participate in cross-training and periodic knowledg...

Position Purpose The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Responsibilities Preparation of Compliance Documents for recertification Recertify the KYC forms (Due Diligence Package) for completion, Obtain mandatory documents and reports as per KYC requirements. Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification pr...

About Business line/Function: The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Position Purpose The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team wor...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal. Associate / Senior Associate will be responsible for performing daily tasks related to Global Reconciliation team carried out in the MFS department. He/ She will work on the daily tasks, reporting and investigation and will report directly to the Team Manager of the Reconciliation team. The staff will be working closely with all internal teams, Paris and local management as part of their daily BAU. Good functional understanding of the securities lending business is key along with basic knowledge of Settlement, Corporate Action, ...

About Business line/Function: ISPL Compliance Hub as a department, was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The ISPL team provides support on compliance administrative level tasks to BNPP compliance teams globally. The scope of work includes offshoring administrative and Level I support to functions such as: - Training Support - Capital Markets Surveillance - Employee Personal Account Dealing - Electronic Communications Surveillance - Offshoring/Outsourcing Coordination - Projects & System Support - KYC Support AML Post transaction monitoring Support Position Purpose The number of surveillance models that are being deployed for compliance ...

About Business line/Function: COCE (Client Operating Centre of Excellence) Operations is further divided into 4 departments i.e. Trade Processing & Support, Product Control, Client Management & Change Management. It provides services to global clients across Asia, Europe & US region coverage offering a wide range of services, which include custody operations, fund accounting, middle-office operations, static data management, client referential, KYC operations, client services, clearing and settlement operations, securities lending, corporate action, and other transversal services. Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfol...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Within the GM CCCO department, the GM Operational Permanent Control & TAC/NAC Coordination team (GM OPC) serves as subject matter expert on the Front Office (FO) supervision structure, operational risks assessment, controls and governance. We are looking for a HEAD of OPC/ RPC team. The candidate will have to split the work between 80% to produce the BAU of the team as any other of his teammates and 20% to manage the OPC/ RPC team. Responsibilities Direct Responsibilities 1 . PROTECTION & RISK REMEDIATION: o Strengthen FO to End control set up through the declaration, investigation, analysis of operational risk incidents o Contribute to determine risk reduction actions & coo...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@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 revi...

Role Overview: As a Financial Planning & Analysis (FP&A) Specialist, you will lead strategic financial planning, drive SAP implementation, and play a crucial role in IPO readiness within the fintech/financial services industry. Your primary responsibilities include leading budgeting, forecasting, and financial analysis to support key business decisions. You will also drive and support SAP implementation, contribute to IPO readiness through due diligence and investor reporting, and develop financial models for evaluating performance and profitability. Collaboration with cross-functional teams across finance, strategy, and technology will be essential, and presenting actionable insights and re...

The role of the European Receivables Accounting Team is to ensure harmonised and consistent accounting output for FCE s Retail, Lease and Wholesale Receivables portfolio from FCE receivables applications which is compliant with IFRS, US GAAP and all relevant corporate policy and procedure. Essential: Candidate should either hold or be studying towards a professional accountancy qualification (ACCA/CIMA). Ability to interpret, analyse and apply accounting standards to FCE business Experience of the Peoplesoft general ledger including an understanding of the corporate chart of accounts Experience of completing tasks accurately, to deadline and to multiple stakeholders Excellent interpersonal a...

As a full-time on-site intern at Milestone Search Capital's Hyderabad office, your primary focus will be on deal sourcing and CA outreach. You will work closely with the founding team to identify and onboard deal intermediaries, especially Chartered Accountant firms and boutique advisors. Your responsibilities will include: - Identifying and onboarding deal intermediaries who can introduce profitable SMEs aligning with the acquisition mandate - Traveling within Hyderabad to meet leads and present MSC's thesis - Coordinating meetings and driving top-of-funnel deal flow To excel in this role, you should possess experience or a keen interest in Deal Sourcing and Private Equity. Excellent writte...

Under significant direction, conducts assigned operational and data analysis activities related to client onboarding / transitions / conversions 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 accuracy Closes off accounts by first checking for any pending activity or balances remaining in the account Conducts pre-transition/conversion testing and ...

As the Finance Head at our company, your role will involve spearheading all aspects of Finance. This includes financial planning & analysis, accounting, working capital management, budgetary control, taxation, audits, financial reporting, and due diligence. Your extensive knowledge of accounting/internal control systems, standards & statutory compliances will be essential, along with a comprehensive understanding of laws and statutory regulations related to financial management, operations, audit, and compliance. It will be your responsibility to establish and maintain an efficient recordkeeping/MIS System and assess corporate environments by reviewing and enhancing financial procedures, inv...

Role Overview: As the Client Service Senior Analyst, AVP at Deutsche Bank in Bangalore, India, you will play a crucial role in facilitating Trade Finance needs globally. Working within the Trade Finance Fronting & Issuing (TFFI) team, your primary focus will be on supporting the Client Service function, ensuring exceptional service delivery to financial institutions. Key Responsibilities: - Originate, arrange, and facilitate Letters of Credit, Trade-related Guarantees, and Documentary Collections. - Collaborate with Client Service Officers (CSO) in Frankfurt, London, and New York to identify client needs and business opportunities. - Respond to client requests and provide solutions for inqui...

As a Consultant in the Deal Advisory Integration & Separation (I&S) team, you play a vital role in supporting Operations, Supply Chain, and Procurement stakeholders during buy-side or sell-side transactions. Your primary responsibilities involve: - Assisting in the planning and implementation of organizational changes required by the transaction - Covering the entire deal cycle from pre-deal to post-deal phases - Supporting analytics for Due Diligence, Integration, and Separation projects - Drafting significant sections, if not all, of Operation Due Diligence commentary reports - Contributing to the development and presentation of final project deliverables - Actively participating in the Op...

Role Overview: You will be joining our VC client's team in Bangalore as an Investment Partner, focusing on early and growth-stage investments in the technology sector. Your role will involve leading investments in transformative companies across DeepTech sectors, providing you with a unique opportunity to drive industry transformation through technological innovation. You will collaborate closely with portfolio companies to implement strategic growth initiatives and enhance value creation, all while fostering relationships within the deep tech ecosystem. Key Responsibilities: - Lead end-to-end investment processes for growth-stage deep tech companies, including initial sourcing, due diligenc...

As a Loan Documentation Specialist for Solar Project Financing in Delhi, your role will involve managing and coordinating all documentation and compliance activities related to raising loans for solar projects from NBFCs, banks, and other financial institutions. Your responsibilities will include preparing and reviewing necessary documentation for loan applications, liaising with lenders, ensuring compliance with sanction and disbursement conditions, and maintaining organized records of all loan-related documents and correspondence. Key Responsibilities: - Prepare, compile, and review all necessary documentation required for loan applications for solar projects. - Coordinate with internal de...

As a highly motivated and results-oriented Manager, you will be joining the dynamic Business Development team for an exciting new venture in establishing a strong presence in the hospital and healthcare sector. Your role will be pivotal in the successful launch and growth of the hospital vertical. **Key Responsibilities:** - Actively identify, evaluate, and pursue new business opportunities within the healthcare sector. - Conduct comprehensive market research, including competitive analysis and industry trends, and generate periodic reports. - Analyze potential investment opportunities, prepare detailed business cases, and develop comprehensive financial models. - Lead due diligence processe...