Average salary: Rs523,087 /yearly
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...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as...
...Job Description
About the Role: OSTTRA India
The Role: Due Diligence, Analyst
The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network. The technology...
...Job Description
About this role
Technical Due Diligence Questionnaire Writer
BlackRock Inc. is a preeminent global firm, providing... ...Team within the Aladdin Sales & Marketing team is seeking an Analyst with a technical background to join our team. The candidate must...
...About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will:
Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction
Conduct comprehensive...
...About this role:
Wells Fargo is seeking a Due Diligence Coordinator.
In this role, you will:
Support Due Diligence group
Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities
Conduct complex comprehensive...
...procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
Run periodic due diligence reporting supporting processes reflective of the current business environment
Gather and input data utilizing resources to...
...competitors.
The Proposal & Customer Assessment Team is part of the broader commercial operations. An enabling function to assist with due diligence questionnaires, risk assessments, audits, and other customer inquiries. Our goal is to enable new revenue generation via RFX &...
...Role Overview
As a Financial Due Diligence Manager you will play a pivotal role in assessing the financial health and viability of potential merger and acquisition (M&A) targets. Your responsibilities will span both technical analysis and managerial leadership. Here are...
...provide them with on-the-job training
Requirements:
• CA with minimum 3+ year of experience in Transaction Advisory (financial Due Diligence)
• Strong analytical, comprehension and problem solving skills, as well as strong verbal and written communication skills
•...
...Experience Required - 10+ years.
Location – Bangalore
We are looking for someone to join us in M&A Advisory focused on Financial due diligence in Bangalore. The role is to lead and manage the financial due diligence assignments in M& Advisory
Client stands out as a...
...About this role:
Wells Fargo is seeking an Associate Due Diligence Coordinator...
In this role, you will:
Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells...
...Upcoming Assignment in Mumbai, Maharashtra.
Job Details:
1. Assignment ID: AS74194
2. Nature of Assignment: Financial Due Diligence (Job)
3. Qualification Required: CA Qualified
4. Experience Required: 0-2 years
5. No. of Resources Required: 1
6. Start Date...
...hedge funds and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with proprietary technology,... ...for a dedicated and motivated person having experience in the due diligence and financial analysis for one of its Private Markets support team...
...In this role, you will:
Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
Oversee a moderate degree of complexity and risk to determine appropriateness of...
The Due Diligence Associate conducts due diligence and investigations on
commercial customers and their related parties (owners, board of directors, and
chief level executives), as well as the bank high net value clients seeking to
expand or establish new credit relationships...
...About this role:
Wells Fargo is seeking a Due Diligence Associate Manager...
In this role, you will:
Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
Oversee...
...About The Role
Due Diligence Coordinator should participate and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate BSA/AML risk in business activities. Analyze risks on
escalated, referred, or alerted negative...
Rs 4 - 4.5 lakhs p.a.
...Job Opportunity for ACCA Members, Affiliates and Partly-Qualified Candidates (at least 9 Papers) in Financial Due Diligence domain for Mumbai location
JOB DESCRIPTION – FINANCIAL DUE DILIGENCE (TRANSACTION ADVISORY)
About Us:
Nexdigm (SKP) is a multidisciplinary group...
...Perform IT Due diligence in a pre / post-deal scenario (mergers, acquisition, carve-outs) including
Assess the IT landscape and identify the areas of synergies / dis-synergies.
Understand businesss vision on IT transformation and evaluate areas of technical inefficiencies...
About KPMG in India
CDD multiple projects
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship...
