Customer Due Diligence

Essential capabilities Ability to analyse qualitative and quantitative data and draw conclusions Strong attention to detail and investigative skills Ability to communicate in a clear and structured way and build/maintain relationships Ability to clearly articulate decision making in writing Good verbal and written communication skills Understanding of and...

Essential capabilitiesAbility to analyse qualitative and quantitative data and draw conclusionsStrong attention to detail and investigative skillsAbility to communicate in a clear and structured way and build/maintain relationshipsAbility to clearly articulate decision making in writingGood verbal and written communication skillsUnderstanding of and...

**Skills and attributes required: - ** - Handling financial due diligence engagements. - Analyze financial and operational results of businesses to be acquired or sold through reviewing accounting records and conducting interviews with management. - Identifying negotiation factors for purchase price and deal structuring. - Constantly researching industry...

Trainee-Client Due Diligence & Validation - Gurgaon, IN June 23, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

Trainee - Client Due Diligence & Validation (Gurgaon) - Gurgaon, IN June 28, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

About the Company:The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. RSM’s vision is to be the...

About the Company:The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. RSM’s vision is to be the...

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 disposition the alert to either release, or to escalate for further...

AccountabilityProcess alerts related to individuals’ and entities profiles, and their real time paymentsAssess the risk of alerts to the BankMake a risk based decision on information presented in payments/messages and an individual’s/entities’ profileAppropriately disposition the alert to either release, or to escalate for further...

Location: Gurgaon - Working Days: 6 (Work from Office) - Industry: Tech/ Ecommerce **Role**: Who is carrying wide experience of handling Secretarial, FEMA, ROC, RBI and Labour law compliance including vetting of Agreements, MOU, Mandates, SPA, SHA, POA etc. - Who can handle the complete corporate legal of a Company, Having experience in carrying out/...

Location: Gurgaon Working Days: 6 (Work from Office) Industry: Tech/ Ecommerce **Role**: Who is carrying wide experience of handling Secretarial, FEMA, ROC, RBI and Labour law compliance including vetting of Agreements, MOU, Mandates, SPA, SHA, POA etc. Who can handle the complete corporate legal of a Company, Having experience in carrying out/...

**Location** New Delhi **Experience** 4-5 Years **Key Skills** Litigation, Legal Drafting, Arbitration, Legal Research, Due Dilligence, Legal Notices, advocate **Position: Litigation Advocate** **Qualification: LLB** **Experience: 3 to 5 years** **Location: Gurgaon** **Job description** **Roles and Responsibilities** - Drafting of Pleadings,...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting...

Purpose of the Job To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

Purpose of the JobTo provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

Legal consultantThe professionals is expected to :1. Carry out title due diligence and title verification himself/herself. This includes carrying out end to end diligence and not just reviewing of title reports. 2. He/She is also expected to review and negotiate and close negotiations on lease agreements.3. Run the title due diligence division independently....

Experience Required Overall 15+ years of experience working in Banking operations in similar capacities. 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions 8-10years of working in Financial Crime Operations Minimum 4+ years...