Average salary: Rs523,087 /yearly
More statsSearch Results: 12,774 vacancies
...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 of 30 June 2021). Building on more than 60 years...
Rs 5 - 10 lakhs p.a.
...Preparation of frameworks for due diligence of NGOs and other social cause projects covering areas like Governance, HR, Operations, Finance and Evaluation.
Customise framework, if required, for the NGOs/ projects shortlisted by the Identification team.
Collection of...
...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...
...candidate will be an important part of a multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence process including:
You'll leverage your expertise in financial analysis and due diligence to support clients in navigating...
...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
•...
...been received in good order. The EDD Operations Team is considered the first line of defense and supports the onboarding, client due diligence, and negative news processes for Morgan Stanley clients. Responsibilities: The EDD Operations Associate is a part of Wealth Management...
...Job Description
Build your career in Operational Due Diligence while working in the world’s most innovative bank which values creativity and excellence.
You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have...
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...
...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...
...Paribas group from India.
Job Title:
Functional ISPL title: Senior Associate
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
5 April 2024
Department:
P&P SSC - GDD
Location:
Chennai
Business Line / Function:
Non-CIB
Reports...
...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....
Job Description:
Must have in-depth knowledge of diligence, auditing & accounting standards along with good technical knowledge
Ability... ... Designing and implementing internal controls
Perform due diligence and analysis on alternate investment products including...
...plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.
Remain current on new developments within the industry...
...International consultant to support our WSP UK International ESG transactions and strategy advisory team working on international ESG due diligence and ESIA projects for a wide range of financial and industrial clients. Which provides Environmental & Social (E&S) Due Diligence...
...Role - max 1 sentence We're seeking someone to join our team as a Vice President, Head of Corporate Security & Investigations' (CSI) Due Diligence Global Support Group (GSG), with overall responsibility for managing a large and growing Mumbai Global Center based team. The GSG...
...for a Transaction Advisory Services Manager who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell...
Job Description
Global Compliance Program
• Strongly supports in the further development of the Global Compliance Program, including optimization of processes, procedures, policies, training etc. and allocates available resources effectively and efficiently
• ...
...Transaction Advisory Services Supervisor and Manager who will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients. The Transaction Advisory Services Line offers our clients assistance with buy side due diligence,...
...Solutions. The group is responsible for manager selection and due diligence of external third-party managers, providing discretionary and brokerage... ...high net worth clientele. Hedge Fund Due Diligence Research Analysts work closely with operations/structuring, portfolio...
...funds, and consulting firms. Its global network of over 6,000 analysts and industry experts, combined with proprietary technology, supports... ...be responsible for the delivery of projects related to KYC due diligence reports.
The operations will cover:
Onboarding of new customers...
