Due diligence analyst jobs in Gurgaon

 ...urgency toward customer needs. Highly numerical and commercial Experience ~2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions . ~ Overall 3+ years of experience working... 

 ...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 &... 

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately...

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...

 ...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... 

 ...The candidate would focus heavily and largely exclusively on Property Due-Diligence including Property Verification with the below objectives: • Meeting with different stakeholders at branch offices on regular basis. • Responsible for generating regular flow of work.... 

 ...innovation and growth. Essential Duties Include The Following Participate in buy-side and sell-side pre-transaction financial due diligence engagements, providing financial due diligence assistance and advisory services to publicly traded companies, non-public... 

 ...Indian business environment. Role & Responsibilities 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... 

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services. Deloitte is where you'll find unrivalled opportunities...

 ...Business Analyst - BFS036031 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape...  ...information to complete the investigation and review. Perform due diligence of documents provided for customer as per bank’s policy and guidelines... 

 ...Job Title: Quality Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business...  ...from clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to by the... 

 ...Bridges, Portfolio Summaries, etc.  Review the below quarterly activities by adhering to the deadlines: - o New and ongoing Due Diligence Questionnaires. o LP Requests, Valuation Memos, and Other quarterly Presentation Materials/Reports. o Qvidian library upload... 

 ...Return to the office day 1) The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring...  ...investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need... 

 ...Job Description Job Description Financial Analyst : Analyzing and Evaluating Companies' qualitative and quantitative parameters...  ...risk and exposure to indicate early warnings as a part of the due diligence process. Good understanding of financial ratios, financial statements... 

 ...Role Purpose The Third Party Risk Management, Analyst will play a crucial role in assessing, monitoring, and managing risks associated...  ...risk management software and tools is desirable (risk mgmt, due diligence conducting tools, shared assessments, adverse media monitoring)... 

 ...and credit markets. Responsibilities: • Perform pre-deal due diligence and deal document analysis • Preparing reports and flagging any unusual items before deal closing • Work with ABF Deal Analysts on investment management and monitoring activities • Provide... 

 ...The Senior Compensation Analyst will be instrumental in designing and managing competitive compensation programs that attract and retain...  ...merit increases and bonus allocations. Contribute to due diligence and integration efforts related to mergers and acquisitions from... 

 ...MGALFA to GGY AXIS) model testing and validation. Appraisal Value/Transactions/Embedded Value Review: Provide transaction and due diligence support to the client including perform independent validation of Embedded Value calculations. Other related responsibilities... 

 ...Position: Analyst – Strategy and M&A Consulting Location: Delhi-NCR (Hybrid) Joining Time: As soon as possible (within 4 weeks)...  ...business unit, M&A, and market entry strategies. Conduct commercial due diligence, business wargaming, and screen M&A targets · Communicate... 

 ...pursuit of better. Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority...  ...of the global organization willing to support you . Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost...