Due Diligence

Experience: 1 - 8 Years Qualification: CA - Review of financial statements, conducting detailed analysis of financial statements providing insights to the client/investor; - Preparing Diligence reports giving analysis summary and recommendation on issues identified during diligence; - Managing and coordination work with target and client; - Analyzing...

**Function**: Corporate Security & Investigations (CSI) **Sub-Function**: Due Diligence **Job-type**: Full-time (Third party payroll*) **Sub-Function Profile** The CSI Due Diligence team conducts comprehensive and discreet due diligence investigations for the purpose of identifying and assessing business and reputational risks involving potential clients,...

**Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...

experience in conducting Financial Due Diligence within real estate sector, working closely with real estate developers, investors, private equity firms, providing in-depth financial analysis, due diligence support for real estate transactions. Required Candidate profileLead and execute Financial Due Diligence (FDD) assignments for real estateprojects,...

Job Summary: The Senior Manager - Financial Due Diligence will lead and manage comprehensive financial due diligence processes while driving business development initiatives. The role demands a deep understanding of financial analysis, risk assessment, and transaction structuring, along with the ability to build and maintain client relationships, identify...

**Responsibilities & Key Deliverables** - Key Responsibilities: **Due Diligence Process**: Perform detailed due diligence on potential dealers, ensuring that all risks (financial, legal, and operational) are identified and mitigated before forming partnerships. Collect and Analyze data to identify key risks associated with dealer partnerships. Maintain and...

**About Drip Capital**: Drip Capital is a leading fintech company dedicated to empowering small and medium-sized enterprises (SMEs) globally by providing innovative trade finance solutions. Leveraging technology and data analytics, we simplify cross-border trade, enabling businesses to unlock growth opportunities and achieve financial stability. Our vibrant...

**About Drip Capital**: Drip Capital is a leading fintech company dedicated to empowering small and medium-sized enterprises (SMEs) globally by providing innovative trade finance solutions. Leveraging technology and data analytics, we simplify cross-border trade, enabling businesses to unlock growth opportunities and achieve financial stability. Our vibrant...

: You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As a Due Diligence Analyst in our Operational Due Diligence Team, you will spend each day defining, refining, and delivering set goals for our firm. Job responsibilities: - Assist in operational due diligence engagements...

Role SummarySenior Financial Due Diligence ManagerOur organization seeks a seasoned Senior Financial Due Diligence Manager to lead end-to-end financial due diligence processes for transactions in the Financial Services (FS) sector. The ideal candidate will possess 5-7 years of experience in financial due diligence, transaction advisory, or corporate finance,...