Senior Financial Due Diligence Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled professional to join our team in Chennai/Mumbai.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. To excel in this role, you...

Senior Financial Manager Job DescriptionWe seek an experienced Senior Financial Manager to lead our investment banking operations. The ideal candidate will have a strong track record in M&A, fundraising, and corporate finance.About the Role:This is a senior leadership position that requires strategic thinking and exceptional financial management skills.The...

Job OverviewWe are seeking an experienced operations professional with a proven track record of managing large-scale financial services teams.The ideal candidate will bring 15+ years of experience in setting up, transitioning, and managing large operations teams, working with global clients.Key Responsibilities:Lead end-to-end service delivery management for...

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...

Land Acquisition SpecialistEnvisioning a successful real estate career? As a Land Acquisition Specialist, you'll be instrumental in driving strategic growth through prime land acquisitions.This senior role involves identifying, evaluating, and securing key land parcels for new developments, ensuring legal, regulatory, and financial due diligence.Key...

Our team is looking for a skilled Senior Transaction Advisory Professional to join our ranks.This key role will involve participating in complex transaction advisory engagements, performing comprehensive financial due diligence on behalf of middle market companies and private equity firms, and analyzing company data to identify historical and projected...

Financial Expertise OpportunityA challenging role requiring a Chartered Accountant with experience in transactional services, financial analysis, or auditing.Key Responsibilities:Oversee financial due diligence engagements and identify critical issues.Prepare high-quality reports and review sections compiled by junior team members.Manage smaller projects...

Financial Expertise and Strategic LeadershipWe are seeking a highly skilled Qualified Chartered Accountant to join our team. As a key member of our organization, you will play a vital role in shaping the future of technology by designing cutting-edge software products, platforms, and digital experiences that drive business growth for our clients.Our product...

Job Title: Senior Financial Management SpecialistWe are seeking a highly skilled Senior Executive Finance professional to handle key financial responsibilities, including accounts payable, invoice tracking, and general ledger reconciliation.Key Responsibilities:Process invoices and follow up with relevant teams for queries as needed.Process the payment to...

Job DescriptionFinancial Insights Expert:As a key member of our team, you will play a pivotal role in managing our financial records, ensuring seamless compliance with regulations, and providing timely and accurate financial data.You will be responsible for developing budgets, forecasts, and financial models to drive business growth. This includes tracking...