
Sme Group Due Diligence-south
3 days ago
**Job Summary**:
- Skills
- CA
SME Group
- Due Diligence-South
Designation
- Manager
Level
Grade
- M3
Location
- Chennai
City
- Chennai
Job Title
- Manager
Educational Qualification
- CA
Work Mode
- Work from Office
**Roles & Responsibilities**:
- Leading multiple financial due diligence engagements for private equity and strategic clients.
- Handling end to end delivery including supervising and reviewing engagement teams and fieldwork, reporting of diligence findings and coordination with other service lines like tax etc. within the firm.
- Establishing strong professional relationships with external clients and internal team members.
- Supporting the partners in driving select client relationships of the firm
- Taking the lead and responsibility on internal practice improvement initiatives relating to quality, risk, people etc.
- Developing and mentoring teams
**Desired Profile**:
- 7-9 years of experience
- Qualified CA
***Skill Set**:
- Excellent written, verbal communication with presentation and team management skills.
- Strong problem-solving skills paired with the ability to develop creative and efficient solutions
- Ability to manage client expectations through effective communication, technical knowledge, responsiveness.
- High on integrity and a self driven/pro active work attitude to deliver results within tight deadlines and in demanding situations
- Ability to multitask effectively
-
Audit & Due Diligence Internship
2 weeks ago
Teynampet, Chennai, Tamil Nadu, India P.Pattabiramen and Co Full timeAs a Customer KYC Due Diligence Intern, you will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information. This internship offers hands-on experience in one of the most crucial functions of banking compliance. - Customer Due Diligence...
-
Client Due Diligence Specialist
4 days ago
Chennai, Tamil Nadu, India beBeeDueDiligence Full time ₹ 9,00,000 - ₹ 12,00,000Career OpportunityWe are seeking a diligent and detail-oriented professional to join our team as a Client Due Diligence Analyst.
-
Client Due Diligence Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000Job 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...
-
Chief Financial Due Diligence Specialist
7 days ago
Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000Transaction Advisory Services LeaderWe are seeking a seasoned professional to lead our Transaction Advisory Services team, overseeing complex financial due diligence engagements for middle-market US clients.Key Responsibilities:Lead buy-side and sell-side due diligence, working capital analysis, and transaction structuring.Play a key role in client...
-
Chennai, Tamil Nadu, India P Pattabiramen and Co Full timeAs a Customer KYC Due Diligence Intern, you will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information. This internship offers hands-on experience in one of the most crucial functions of banking compliance. - Customer Due Diligence...
-
Senior Financial Due Diligence Specialist
3 days ago
Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Transaction Advisory Services Job OverviewWe are seeking a skilled professional to deliver high-quality financial due diligence and advisory services to our clients.Key Responsibilities:Deliver precision, minimal rework, and full compliance with firm standards for transactional data.Collaborate with deal teams, mentoring junior members and ensuring...
-
Due Diligence Underwriter
5 days ago
Chennai, Tamil Nadu, India Venpa Staffing Full time ₹ 7,00,000 per yearJOB TITLE: Due Diligence Underwriter SHIFT TIMING: Must be open for Night Shift POSITION TYPE: Full-Time LOCATION: Chennai Work Mode:WFOExperience Range: 0.6 months 8 yearsSalary: Upto 7 LPANotice Period: Immediate to 15 days Job description A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and...
-
Customer Due Diligence Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 15,00,000Customer 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...
-
Senior Financial Due Diligence Lead
2 days ago
Chennai, Tamil Nadu, India beBeeFinancialDueDiligence Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Delivering Strategic Value in Transaction AdvisoryWe are seeking a seasoned Financial Due Diligence expert to lead our team. In this role, you will deliver high-impact deals with end-to-end proficiency in FDD, analytics, and deal support.Transaction Databooks/Workbooks – Delivered with precision, minimal rework, and full compliance with industry...
-
South Indian Corporate Chef
1 day ago
Vadapalani, Chennai, Tamil Nadu, India Catalyst Group Full timeJob Overview We are looking for a talented and experienced South Indian Chef. As a South Indian Chef, you will be responsible for preparing and cooking authentic South Indian dishes, ensuring the highest quality standards are met. This is a senior-level position requiring 7 to 10 years of experience in South Indian cuisine. Qualifications and Skills -...