Chief Financial Due Diligence Specialist

Job RoleAs a due diligence professional, you'll be responsible for ensuring the delivery of exceptional onboarding services to clients.Verify client identity using documentation and tools.Conduct comprehensive background checks and risk assessments on new and existing clients.Screen clients against 'Know Your Customer (KYC)' lists.Prepare detailed reports...

Customer Risk AnalystJob Overview: We seek a highly skilled Customer Risk Analyst to join our team. This individual will be responsible for performing thorough risk assessments and conducting investigations on customers to ensure compliance with regulatory requirements.Key Responsibilities:Conduct detailed customer due diligence to identify potential...

Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

Job Title: Financial Services ProfessionalThe successful candidate will be responsible for the end-to-end execution of customer due diligence and enhanced due diligence for individual and corporate clients. This involves reviewing documentation, assessing risk, and updating systems with accurate client information.Key Responsibilities:• Analyze and execute...

Accounts SpecialistWe are seeking a diligent and organized Accounts Specialist to join our team. The ideal candidate will be responsible for maintaining accurate financial records, preparing budgets, and ensuring timely payments to vendors.The successful candidate will possess excellent analytical and problem-solving skills, with the ability to prioritize...

As a seasoned finance professional, we seek an individual with expertise in debt syndication and financial advisory services.Key Responsibilities:Identify potential clients seeking financing solutionsBuild strong relationships with clients, financial institutions, and stakeholdersAssess clients' needs and develop tailored debt syndication proposalsDevelop...

Chief Financial Officer PositionWe are seeking a seasoned Chief Financial Officer to oversee all financial activities, drive business growth and profitability.Key Responsibilities:Develop and execute comprehensive financial strategies to support business objectives.Prepare accurate financial statements, including income statements, balance sheets,...

Your potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day.Combine that with our...

Your potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.At Deloitte, your whole self to work, every day. Combine that with our...

Your potential, unleashed. India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our...