Avp - customer due diligence - gurugram and bengaluru

NAB is seeking a Director - Customer Due Diligence Lead to join our team in Gurugram and Bengaluru. The salary for this role is approximately ₹40-60 lakhs per annum.Job DescriptionAbout the Role:This leadership position involves overseeing ongoing customer due diligence reviews, ensuring they are completed within set service level agreements (SLAs).The...

Note, Active team handling experience is a MUST Key tasks; accountabilities and challenges of this role Ensuring Ongoing Customer Due Diligence reviews are completed within SLA Conducting regular buzz meetings with team Ensure workforce planning non-negotiables are adhered to Complete regular 1:1 conversations with team members Coach and build...

Key Accountabilities:Ensuring Ongoing Customer Due Diligence reviews are completed within SLAs and established Quality standardsEnsure workforce planning non-negotiables are adhered toComplete regular 1:1 conversations with the Leads and skip level meetings with team membersCoach and build capability of the leads and team membersOwnership of ensuring QA...

Job Title: Strategic Due Diligence LeadWe are seeking an experienced and dynamic Associate Director to join our reputable team as a Due Diligence expert. In this role, you will be responsible for leading due diligence projects, conducting research and analysis, and providing strategic recommendations to senior management.Key Responsibilities:Manage and...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at NAB. In this role, you will be responsible for performing KYC analysis for new and existing customers to ensure compliance with policies and regulatory obligations.Key Responsibilities:Conduct thorough KYC analysis to identify potential risks associated with...

Kindly share your resumes on with below details:-Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation:Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary:We are seeking a detail-oriented and analytical Financial Due...

We are seeking an experienced and skilled Senior Due Diligence Expert to join our reputable team at Invokhr. In this role, you will be responsible for leading due diligence projects from start to finish.

At AKM Global, we are seeking a detail-oriented and analytical Financial Due Diligence Associate to join our team in Gurgaon/Hyderabad.The successful candidate will be responsible for conducting thorough financial due diligence across diverse sectors and domains. This role involves summarizing and analyzing complex financial information, identifying trends,...

AKM Global is a dynamic organization seeking a skilled Financial Due Diligence Analyst to join our team. The ideal candidate will possess a Bachelor's degree in Finance, Accounting, or a related field and have 3-7 years of experience in financial analysis, due diligence, or a related role.We are looking for an individual with a strong understanding of...

We are seeking a detail-oriented and analytical professional to join AKM Global as a Financial Due Diligence Associate. This role involves conducting thorough financial due diligence across diverse sectors and domains.Key Responsibilities:Conduct comprehensive financial due diligence for US clients, analyzing complex financial information from trial...

Kindly share your resumes on with below details:-- Current Location:- Current CTC:- Expected CTC:- Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and analytical...

About UsRSM is the leading provider of professional services to the middle market globally. Our purpose is to empower our clients and people to realize their full potential.We have an exceptional, inclusive culture and talent experience that sets us apart from other companies. You'll find an environment that inspires and empowers you to thrive both...

About InvokhrAt Invokhr, we pride ourselves on our reputation as a leading provider of due diligence services.

Kindly share your resumes on with below details:-Current Location:Current CTC:Expected CTC:Notice Period:Note: We are looking for candidates who can join in 30 days preferablyJob Title: Financial Due Diligence Associate/Sr. AssociateLocation: Gurgaon/HyderabadExperience: 3 to 7 YearsJob Summary: We are seeking a detail-oriented and analytical Financial...

Company OverviewGenpact is a global leader in professional services and solutions, driving business transformation for leading enterprises across the world. Our 125,000+ employees, spread across 30+ countries, are driven by our purpose – to create lasting value for clients through our expertise in data, technology, and AI.We are inviting applications for...

Job Title: Highly Skilled KYC SpecialistCompany Overview:We are a leading global consulting and business process management company with a strong presence in Gurugram, India. Our company is dedicated to helping clients improve operational efficiency, lower costs, and reduce risk.Salary Range: ₹2,500,000 - ₹4,500,000 per annum (dependent on experience)Job...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

About GenpactGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...