Customer Due Diligence Specialist

Senior Due Diligence SpecialistWe are seeking a highly skilled professional to lead our due diligence projects. The successful candidate will have prior experience in conducting due diligence, with a strong background in audit methodologies and techniques.The ideal candidate will have a Chartered Accountants certification with 2-3 years of experience in due...

Job Opportunity for KYC ProfessionalWe are seeking a highly skilled and experienced professional to undertake customer due diligence reviews in the Asia Pacific region.Main Responsibilities:Conduct thorough customer risk assessments and complete reviews within set timelines.Support the collection of client documentation and analysis of complex data...

We are currently seeking a highly skilled professional to join our team as a Senior Associate. The ideal candidate will possess expertise in property due diligence and transactional document preparation, with strong background in the following areas:Key ResponsibilitiesDue Diligence SpecialistTransactional Document CoordinatorThe selected candidate will be...

About Our OrganizationWe are a full-service accountancy firm that prides itself on high standards of excellence. Our team of young, experienced professionals provides real-world solutions to complex business issues.Job Description:We are seeking a Chartered Accountant with 2-4 years of relevant experience for the role of Due Diligence Assistant Manager.The...

About UsWe are a trusted Chartered Accountants firm with expertise in providing real-world solutions to complex business issues.Our team is looking for a skilled professional with 2-4 years of experience to join us as Due Diligence Manager.Plan, execute, and manage Due Diligence projects to ensure relevant compliance.Key Responsibilities:Manage teams of...

This role is for one of Weekday's clientsSalary range: Rs Rs ie INR 16-22 LPA)Min Experience: 7 yearsLocation: Bangalore, kolkata, gurugramJobType: full-timeRequirementsWe are seeking an experienced Financial Due Diligence (FDD) Specialist to lead and deliver high-quality buy-side and sell-side transaction advisory services. This role demands strong...

This role is for one of Weekday's clientsSalary range: Rs Rs ie INR 16-22 LPA)Min Experience: 7 yearsLocation: Bangalore, kolkata, gurugramJobType: full-timeRequirementsWe are seeking an experienced Financial Due Diligence (FDD) Specialist to lead and deliver high-quality buy-side and sell-side transaction advisory services. This role demands strong...

Description This role is for one of Weekday's clients Salary range: Rs Rs ie INR 18-23 LPA) Min Experience: 5 years Location: gurugram,bangalore,kolkata JobType: full-time Requirements We are seeking a highly skilled Financial Due Diligence (FDD) professional with strong expertise in evaluating businesses during mergers, acquisitions,...

Expert Tax Advisory ServicesWe are seeking a Tax Transaction Advisory Services Manager to lead tax due diligence and structuring projects for middle-market clients.The Tax Transaction Advisory Services Line provides assistance with buy-side tax due diligence, sell-side tax due diligence, and tax structuring. This is an exciting opportunity to join our...

Job Title: Due Diligence Lead Experience: 2–4 yearsLocation: Bangalore (From Office)Reporting to: FoundersFunction: Investment Research & Underwriting About Binocs Binocs is an AI-powered investment research and underwriting platform serving private equity, private credit, and M&A teams. We are backed by leading venture capital investors including Beenext,...