Due Diligence Associate
1 week ago
Diligence associate This role is specific for our equity investments, we want someone who can engage with investee companies on a regular basis and act as a financial controller to enable investee companies to establish processes and systems and be involved in deep cleaning of the Companies for overall value creation. The role would involve 2 parts: 1. Prior to investment - diligence of equity transactions involving legal, tax, financial diligence. Would involve establishing the group and team structure, identifying accounting policies, secretarial diligence, and post diligence identifying gaps in the Company systems and accounting. 2. Post investment role - this would involve preparing a plan for process improvement, engaging with teams to deep clean the issues identified in diligence, identifying the resource mismatches and engaging with HR to place apt team at right places, removing bottlenecks in financial processes, preparing MIS formats and training management teams in handling of processes and MIS, tracking overall improvement and engaging with third parties, investors, management on equity raise rounds if any. (Like a virtual CFO role) Qualification - CA from FDD and audit background with experience of 4yrs+ Salary - 18 lakhs CTC, can consider carve out from equity gains in the fund.
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Due Diligence
1 day ago
New Delhi, India Evalueserve Full timeElevate Your ImpactThrough Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter...
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KYC / AML Due Diligence
3 weeks ago
New Delhi, India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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Due Diligence Associate
2 weeks ago
delhi, India Aces Global Consulting Pvt Ltd Full timeDiligence associate This role is specific for our equity investments, we want someone who can engage with investee companies on a regular basis and act as a financial controller to enable investee companies to establish processes and systems and be involved in deep cleaning of the Companies for overall value creation. The role would involve 2 parts: 1....
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Director - Commercial Due Diligence
2 weeks ago
New Delhi, India Talentvisorr Full timeRole: Director – Commercial Due Diligence | Healthcare & Life SciencesLocation: Mumbai or GurgaonCompany: One of the Big 4 Consulting FirmsWe're looking for a seasoned CDD leader who brings deep Healthcare & Life Sciences expertise — someone who thrives at the intersection of strategy, transactions, and growth.As a Director – Commercial Due Diligence,...
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Director - Commercial Due Diligence
1 week ago
New Delhi, India Talentvisorr Full timeRole: Director – Commercial Due Diligence | Healthcare & Life SciencesLocation: Mumbai or GurgaonCompany: One of the Big 4 Consulting FirmsWe’re looking for a seasoned CDD leader who brings deep Healthcare & Life Sciences expertise — someone who thrives at the intersection of strategy, transactions, and growth.As a Director – Commercial Due...
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Due Diligence Associate
2 weeks ago
Delhi, Delhi, India Aces Global Consulting Full time ₹ 18,00,000 - ₹ 36,00,000 per yearDiligence associate This role is specific for our equity investments, we want someone who can engage with investee companies on a regular basis and act as a financial controller to enable investee companies to establish processes and systems and be involved in deep cleaning of the Companies for overall value creation. The role would involve 2 parts: 1....
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KYC / AML Due Diligence
3 weeks ago
Delhi, India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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KYC / AML Due Diligence
3 weeks ago
Delhi, India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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Kyc / aml due diligence
2 weeks ago
Delhi, India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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Blockchain Due Diligence Analyst
1 week ago
Delhi, India Teamware Solutions Full timeJob Title: Blockchain Due Diligence AnalystExperience Required: 3–5 yearsLocation: All Locations (Remote)Job DescriptionThe Blockchain Due Diligence Analyst is responsible for conducting hands-on on-chain analysis and performing detailed assessments of Virtual Asset Service Providers (VASPs). The role requires expertise in blockchain analytics and the...