BDO - Assistant Manager/Manager - Due Diligence
1 week ago
- Developing an understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target business
- Lead role in execution of client services as Engagement manager
- Leading the team during project execution, reviewing the report and providing value add inputs
- Interpretation, evaluation and analysis of information memoranda, business plans, publicly available information on the target business
- Production of quality deliverables (including Excel and Power Point documents) within agreed timescales, briefing Partner/Director/Senior Manager accordingly. On larger deals this may involve responsibility for the production of discrete sections.
This will include:
- Review and analysis of historical trading, cash flow and balance sheets
- Review and analysis of projections, and underlying assumptions
- Evaluate the operating trends, quality of earnings, maintainability of EBITDA, working capital & cash flows considerations, net debt etc.
- Identifying key issues related to deal, assessing their impact on valuation/ price consideration and advising on ways to address the issues
- Create and manage good independent relationships with clients.
- To ensure compliance with risk management procedures and activities
- Be able to proactively resolve (with Partner support) risk issues in delivering services to clients
- Strong contribution to knowledge sharing efforts, review and continually improve processes so that the team and firm capture and leverage knowledge
- Should be able to build and manage a team effectively and be a strong role model, mentor and coach
- Working on Business development, proposals and cost estimates
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout the RoleDue Diligence Associate 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 news. Communicate negative findings to lines of business and supply guidance on course of...
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Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:This position will be working with the Wells Fargo Due Diligence Team within the WFCO. The Due Diligence Coordinator will report to a Due Diligence Associate Manage / Due Diligence Manager within EGS DeliveryIn this role, you will: Conducting Know your Customer (KYC) Compliance process for WFCCO processes in line with the requirements of the...
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Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Due Diligence Coordinator...In this role, you will: This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Coordinator will report to a Due Diligence Associate Manager within India hub.The key responsibilities are: Conducting Know your Customer (KYC)...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate...Due Diligence Associate participates and provides compliance support for projects and initiatives with low to high risk to identify, assess and mitigate BSA/AML risks in business activities. Analyzes risks on escalated, referred, or alerted negative news. Communicate negative findings to...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Due Diligence Associate...In this role, you will: This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub.The key responsibilities are: Conducting Know your Customer (KYC)...
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Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout the RoleThe Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties, as well as the bank high net value clients seeking to expand or establish new credit relationships. Primary responsibilities involve conducting comprehensive background investigations to identify and mitigate credit,...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout Wells Fargo India & Philippines (WFIP)Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. WFIP operates in Hyderabad, Bengaluru and Chennai in India and...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout 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 research and background investigations on transactions, individuals, entities,...
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Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the RoleWells Fargo is seeking a Due Diligence Co-Ordinator...In this role, you will: Conducting Know your Customer (KYC) Compliance process for Wholesale processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requirements. Participates in and provides compliance support for projects and...
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Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this Role:The Due Diligence Coordinator 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. Primary due diligence and investigative responsibilities involve...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:The Associate Due Diligence Coordinator 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. Primary due diligence and investigative...
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Due Diligence Associate
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the RoleWells 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 research and background investigations on transactions, individuals, entities,...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout 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 Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout the Role:The Associate Due Diligence Coordinator 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. Primary due diligence and investigative...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking an Associate Due Diligence Coordinator...In this role, you will: Support Due Diligence group. Seek ways to improve client onboarding process, ongoing periodic client reviews and quality control activities. Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a...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 Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirementsPick up relevant samples for data quality exception to...
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Associate Due Diligence Coordinator
1 week ago
Hyderabad, Telangana, India Wells Fargo Full timeConducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk to determine appropriateness for Wells Fargo. Conducts comprehensive research and/or background investigations on individuals, entities, organizations or locations to...
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Assistant Manager
1 week ago
Hyderabad, Telangana, India BDO in India Full timeHi,We are #hiring Direct Tax Professionals in Hyderabad , For more details you may reach out to me along with your updated resume at Job Qualifications:Qualification:CAExperience- 2 to 4 Years of post qualification experience in Direct Tax / Corporate TaxLocation – Hyderabad Assist in computing monthly withholding tax liability, preparation and filing of...