Client Due Diligence Specialist

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...

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...

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.

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...

Job Title: HRR KYC ManagerThis role is crucial for supporting Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.Key Responsibilities:Support Wholesale Onboarding initiatives including KYC processing, reviewing, and reporting.Collaborate with clients/front office to gather Customer Due Diligence information/evidence...

Compliance SpecialistWe are seeking a dynamic Compliance Specialist to join our team and contribute to delivering excellence in client service.Key Responsibilities:Assist in planning, executing, and finalizing audits of companies, LLPs, firms, and other entities as per Companies Act, Income Tax Act, and relevant statutes.Ensure compliance with accounting...

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...