Blockchain Due Diligence Analyst
4 days ago
Job 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 ability to evaluate transaction patterns to identify risks related to sanctions, illicit activities, and obfuscation.Key ResponsibilitiesConduct in-depth on-chain analysis using blockchain intelligence platforms (e.g., Chainalysis, TRM Labs, Elliptic).Perform transaction tracing, wallet clustering, mapping transaction flows, and behaviour analysis.Assess exposure and risk to identify potential sanctions, fraud, and illicit financial activity.Integrate on-chain findings into comprehensive due diligence reports.Evaluate VASPs and digital asset transactions to ensure compliance with AML/CFT guidelines.Collaborate with internal teams to support compliance investigations and risk assessments.Required Skills & Qualifications3–5 years of experience in on-chain analysis, crypto due diligence, or blockchain investigations.Hands-on experience with blockchain analytics tools such as Elliptic, Chainalysis, TRM Labs, etc.Strong understanding of AML/CFT processes, crypto compliance reviews, or digital asset investigations.Strong analytical and reporting skills.Apply: malyala.t@twsol.com
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Junior Due Diligence Analyst
2 weeks ago
Bangalore, India ABB Full timeAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Integrity...
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Financial Due Diligence
6 days ago
bangalore, India Weekday AI Full timeThis role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 15-48 LPA)Min Experience: 2 yearsLocation: Bengaluru, KolkataJobType: full-timeAs a Financial Due Diligence professional, you will be responsible for leading financial reviews of target companies to identify opportunities, risks, and potential deal-breakers. You will analyze historical...
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Financial Due Diligence Analyst/ Senior Analyst
7 hours ago
bangalore, India eCloudacc Support Services Full timeWe're hiring and have multiple opening for motivated FDD/QoE Analysts/ Senior Analysts to support our rapidly growing Transaction Advisory Services practice, with a focus on US-based deals. The ideal candidate has 2–3 years of experience in transaction advisory or due diligence, strong financial analysis skills, and excellent English communication.Key...
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KYC / AML Due Diligence
2 weeks ago
bangalore, 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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Financial Due Diligence
1 week ago
Bengaluru/bangalore Mumbai, India Acura Solution Full time ₹ 4,00,000 - ₹ 6,00,000 per yearJob Description:Key Responsibilities: Efficiently handling fieldwork on financial due diligence engagements. Summarizing and analyzing financial/accounting information relating to income statements, balance sheets, profitability data, qualityof earning, quality of net assets etc Analyzing revenue, margins, costs, assets, liabilities with the...
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Assistant Manager-Financial Due Diligence
1 week ago
Bangalore, India Grant Thornton INDUS Full time1. Responsible for executing client engagements in the area of Transaction services i.e. Buy side / sell side due diligence or Carve-outs assignments. 2. Deliver work of the highest quality within time budgets. 3. Anticipate and identify engagement related risks and escalate issues as appropriate, on a timely basis. 4. Develop a reputation as a Subject...
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Assistant Manager-Financial Due Diligence
2 weeks ago
bangalore, India Grant Thornton INDUS Full time1. Responsible for executing client engagements in the area of Transaction services i.e. Buy side / sell side due diligence or Carve-outs assignments.2. Deliver work of the highest quality within time budgets.3. Anticipate and identify engagement related risks and escalate issues as appropriate, on a timely basis.4. Develop a reputation as a Subject Matter...
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Bangalore, India ABB Full timeAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Integrity...
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Transaction Advisory Services
6 days ago
bangalore, India Visara Partners Full timeParticipate in buy-side and sell-side transaction advisory engagements• Analyzing in depth financial information (trial balances, income statements, balance sheets and cashflows)• Preparation of data books in accordance with firm and professional standards and in accordance withthe requirements of the project• Identification of key issues and carrying...
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Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Analyst part of the team primarily responsible for conducting due diligence on Insurance Service Providers The team s coverage is global including both offshore and onshore products across Standard Chartered Bank s footprint Key Responsibilities Strategy Awareness and understanding of the Group s business strategy and model appropriate to the...