Senior Financial Due Diligence Lead

Transaction Advisory Services LeaderWe are seeking a seasoned professional to lead our Transaction Advisory Services team, overseeing complex financial due diligence engagements for middle-market US clients.Key Responsibilities:Lead buy-side and sell-side due diligence, working capital analysis, and transaction structuring.Play a key role in client...

Transaction Advisory Services Job OverviewWe are seeking a skilled professional to deliver high-quality financial due diligence and advisory services to our clients.Key Responsibilities:Deliver precision, minimal rework, and full compliance with firm standards for transactional data.Collaborate with deal teams, mentoring junior members and ensuring...

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...

Career OpportunityWe are seeking a diligent and detail-oriented professional to join our team as a Client Due Diligence Analyst.

JOB TITLE: Due Diligence Underwriter SHIFT TIMING: Must be open for Night Shift POSITION TYPE: Full-Time LOCATION: Chennai Work Mode:WFOExperience Range: 0.6 months 8 yearsSalary: Upto 7 LPANotice Period: Immediate to 15 days Job description A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and...

Senior Financial Services ProfessionalThe role of Senior Financial Services Professional involves leading financial due diligence engagements for middle-market US clients, collaborating closely with onshore and offshore teams.Managing buy-side and sell-side due diligence engagements.Working capital analysis and transaction structuring.Key...

Position Summary:The Transaction Advisory Services (TAS) Senior Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

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...

Transaction Advisory Services ManagerWe are seeking a seasoned professional to lead our financial due diligence engagements for middle-market US clients.Key Responsibilities:Manage buy-side and sell-side due diligence, working capital analysis, and transaction structuringPlay a key role in client interactions, guiding teams, and ensuring high-quality...

Job Title: Transaction AdvisoryDesignation: Senior ManagerLocation: ChennaiShift: General ShiftPosition: Full-TimePosition Summary: The Transaction Advisory Services (TAS) Senior Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and...