Customer 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...

KYC Project Manager Position OverviewWe are seeking a highly organized and skilled KYC Project Manager to lead the Know Your Customer process from onboarding to ongoing monitoring. This critical role requires exceptional leadership abilities to manage multiple stakeholders and ensure compliance with regulatory requirements.Key Responsibilities:Develop...

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...

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.

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...

Designation: ManagerLocation: ChennaiJob Summary:The Transaction Advisory Services (TAS) 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...

ob Overview:The Customer Due Diligence Analyst is responsible for performing risk assessments and conducting investigations on customers, ensuring compliance with regulatory requirements, and contributing to the company's overall Anti-Money Laundering (AML) program. The role involves gathering and analyzing customer information, identifying risks, and...

Job Title: Portfolio Investment SpecialistAbout the Role:We are seeking an experienced investment professional to join our team as a Portfolio Investment Specialist. This is a unique opportunity for someone looking to leverage their analytical skills and experience in financial modeling to drive investment success.The ideal candidate will have a strong track...