Customer Due Diligence

BNC is hiring for a well-known group for due diligence role for Delhi location on contractual basis - Understanding of the business, competitive positioning, strengths, weaknesses, opportunities, challenges etc. of the target company - Analyzing historic and current financial information - Analyzing projections and assumptions used for the same -...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organisations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organisations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Role Overview :Hollywell (acquired by GCFO) is seeking a dynamic and experienced Manager/ SeniorManager to lead our larger buy- and sell-side deal diligence projects. The ideal candidate will have a proven track record of successfully overseeing transaction diligence work, reviewing outputs from senior associates and managers, and engaging in client...

WANT DRA PASSED CANDIDATE FOR REGULAR RECOVERY WORK ON BEHALF OF BANKS FOR THE OTS AND LOAN OUTSTANDING FROM THE CUSTOMERS **Job Types**: Full-time, Permanent, Fresher **Salary**: From ₹10,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Monday to Friday - Weekend availability Supplemental pay types: - Commission pay - Overtime...

**Job ID **:1566****: : - Cleared CA Final qualification (May 23 Attempt) - Articleship from a big 4 / big firm - Statutory Audit and/or Due diligence experience as part of the M&A team : Your mail should have the following - 1. Updated CV 2. Preferred Location **Join Community**: Join our CA Freshers May 2023 to get notified about updates and career...

Due Diligence, Documentation and Litigation:o Successfully undertake title due diligence with an outcome-based approach andhence begin with a go or no-go judgement based on preliminary evaluation andsubsequently deep dive into getting a comprehensive due diligence done.o Setting up a proper work flow and SOP for title diligence covering all mattersincluding...

Key Responsibilities:Financial Analysis:Analyse financial statements, key performance indicators (KPIs), and financial models to assess the financial health and performance of the company.Evaluate revenue streams, cost structures, profitability margins, and cash flow metrics.Due diligence: Coordinate with cross-functional teams including legal, finance,...

Individual & Non Individual Onboarding, Life Cycle Management Closure. - Vendor Management (with expertise in Document Management) - Storage of Physical, Digital Documents - pursuant to guidelines laid by Regulator(s) (like RBI, UIDAI, IRDA etc.) - Periodic Onboarding Due Diligence - Such as Creation/ Management/ Closure of Settlement Accounts, Name...

Exp:10+ yrsLocation:Greater NoidaThis role will be within the Coforge Technologies Cloud & Infrastructure Management Services (CIMS) organization and aligned to the DWS practice area. This is part of the CIMS horizontal, which services all vertical customer segments across regions.The CIMS Digital Workplace Service practice area provides Workplace services...

Opportunity KYC/AMLJob PurposeThis position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...

Opportunity KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...

CEOSales Team Handling Negotiation Resolution Sick Unit Investments Portfolio Acquisition Due Diligence Debt Management Finance Management & Business Development Institutional Relationship. Overall operations management of ARC Management of securitized distressed asset portfolio Assets evaluation (due diligence) and acquisition Monitoring entire Resolution...

We are looking for young, high energy individuals with a passion for sales and for achieving aspirational targets. **Key Accountability**: Going on sales/customer calls to meet with customers and sell various financial solutions to them Achieve the business target each month for generating new business Be the first point of contact for the customer to...

Job Description: The position is of an influencer, executor & observer of Customer (Internal) Service Excellence KPIs. This includes driving Distribution Excellence KPIs, Sales Excellence KPIs & Customer Relationship initiatives on ground. • Project Management Distributor Life Cycle - Right from appointment of right fit of WSS/Distributor...

Alternative Investments Fund - Real EstateOrigination, due diligence, development, and implementation of commercially viable distressed private equity investment opportunities in the real estate and allied sectors for the achievement of returns targeted by the investors in the fund.Key Responsibilities:1. Deal EvaluationPrepare market reports to identify...

Alternative Investments Fund - Real EstateOrigination, due diligence, development, and implementation of commercially viable distressed private equity investment opportunities in the real estate and allied sectors for the achievement of returns targeted by the investors in the fund.Key Responsibilities:1. Deal Evaluation- Prepare market reports to identify...