Audit & Due Diligence Internship

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...

Our Client: - is an Auditing firm based in Chennai Primarily providing following services - ASSURANCES - DIRECT TAXATION - INDIRECT TAX - DUE DILIGENCE - BUSINESS VALUATION - MERGER & ACQUISITIONS - BUSINESS ADVISORY - PROJECT REPORT - TEV STUDY - ACCOUNTING SERVICES Job Description: - Filing of IT, TDS, GST Returns - Statutory audit, Tax Audit, Stock...

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...

**We're Providing Internship..!** **(It's a Paid Intern and not a Stipend Intern )** **ROLE : PROJECT ASSOCIATE** **LOCATION: REMOTE** **DURATION: 1 MONTH** **QUALIFICATIONS**: **Final year and Pre-final year students for UG and PG in Food Technology and Food science/ Dairy Technology / Fisheries Technology / Oil Technology / Biotechnology /...

Keep accurate records for all daily transactions - Prepare balance sheets - Process invoices - Record accounts payable and accounts receivable - Update internal systems with financial data - Prepare monthly, quarterly and annual financial reports - Reconcile bank statements - Participate in financial audits - Track bank deposits and payments - Assist with...

Job SummaryInternal Audit RoleWe are seeking a seasoned credit audit professional to join our team. As an Internal Audit, you will play a vital role in ensuring the integrity of our lending operations.Key Responsibilities:• Undertake comprehensive credit audits for wholesale banking, encompassing both working capital and term loan products.• Conduct...

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...

**LenCorp Legal, a law firm based in Chennai, is looking for Legal Associates with a minimum of 2-3 years of experience in property matters.** Key Responsibilities: 1. Undertaking Title Due Diligence and preparation of title reports. 2. Drafting and review of transaction documents. 3. Advising and structuring the acquisition of property, including issues...

LenCorp Legal is a full-service law firm based in Chennai is looking for Lawyers with more than 3 years of experience in real estate matters. Key Responsibilities: 1. Undertaking Title Due Diligence and preparation of title reports. 2. Drafting and review of transaction documents. 3. Advising and structuring the acquisition of property, including issues...

CA / CMA Intern looking to work in a CA firm to gain invaluable experience. **Job Types**: Full-time, Internship **Salary**: From ₹4,500.00 per month Work Location: In person