Due Diligence Officer

7 days ago


Chennai, Tamil Nadu, India Future Tech Corporate Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Responsibilities:

* Conduct thorough due diligence on US mortgages

* Review loan documents and processes

* Ensure compliance with regulatory standards

* Collaborate with underwriters and clients

WhatsApp your resume to HR Ruban

Office cab/shuttle

Provident fund



  • Chennai, Tamil Nadu, India HR CLICK Full time ₹ 3,00,000 - ₹ 16,00,000 per year

    We're Hiring – Due Diligence UnderwriterLocation: ChennaiShift: Night ShiftType: Full-TimeExperience: 1 to 15 yearsJob Description:We are looking for an experienced Due Diligence Underwriter to join our dynamic mortgage operations team. The ideal candidate will be responsible for reviewing, analyzing, and ensuring the accuracy and compliance of loan files...


  • Chennai, Tamil Nadu, India Future Tech Corporate Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Mega Walk-In Drive @Coimbatore - 400 Openings - 28th Sep 2025 (Sunday) Role: Due Diligence Underwriter Location: Chennai Shift: Night Shift Employment Type: Full-Time Experience: 1 – 15 YearsKey Skills: Pre-Underwriter Underwriter Pre-Purchase Review Post Closing US MortgageContact:Email - Whatsapp Role DescriptionThis is a full-time, on-site role for a...


  • Chennai, Tamil Nadu, India Synaptein Full time ₹ 4,32,000 - ₹ 8,00,000 per year

    SHIFT TIMING: Night Shift onlyLOCATION: Chennai(WFO)Exp: 1-6 YearsWalk in Drive in person on 11th Oct, Koramangala in BangaloreSkills- Loan Application,Property Valuation, DTI, LTV ratio, Financial Analysis, mortgage processing or underwriting


  • Chennai, Tamil Nadu, India Ford Global Career Site Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Ford is committed to preventing bribery and corruption within its business relationships. All employees must ensure that suppliers, dealers, and other third parties do not engage in such activities. It is vital to be aware of any conduct that could create a perception of impropriety, even if the intentions are not corrupt. In accordance with the Anti-Bribery...


  • Chennai, Tamil Nadu, India, Tamil Nadu Tetra Consultants Full time

    Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...

  • KYC Operations

    2 days ago


    Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    " Only male Candidates "Location: GuindyJob Type: Full time 6 days Working - Rotational OffKey Responsibilities:Job descriptionConduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income...

  • KYC Operations

    2 weeks ago


    Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...


  • Chennai, Tamil Nadu, India Golden Opportunities Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job title: Third Party Risk Management Analyst - Vendor ManagementKey Skills: Third-Party Risk Management, Due Diligence, Vendor Management, Compliance, Risk Assessment, Google Sheets, Vendor Management Systems, Project Management, Communication, Investigative ResearchSearch Keywords: TPRM, Due Diligence, Vendor Risk, Third Party Risk, Risk Management,...

  • Transaction Advisory

    2 weeks ago


    Chennai, Tamil Nadu, India Bahwan CyberTek Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Position 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 play a key role in client...

  • Associate Taxation

    2 weeks ago


    Chennai, Tamil Nadu, India Dvs Research And Capital Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesPrepare and review tax returns.Conduct detailed tax research on Indian and international tax laws, treaties, and regulations.Provide tax opinions and advisory on complex issues including tax planning, due diligence, and transaction structuring.Assist in conducting due diligence for mergers, acquisitions, and investment...