Financial due diligence Associate

Job requisition ID :: 88644Date: Sep 1, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPLooking for an experienced Associate Director with experience in Transaction Services (Financial Due Diligence)

Role & responsibilities:Should be CA qualified.Extensive experience (typically 10+ years) in financial due diligence, transaction advisory, or related roles, with a focus on domestic transactions.Maintain client relationships and delivery the reports on time.Should be able to manage his own P&L sheet for his team.Proven track record of managing a team of...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Key Responsibilities:Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.Support automation and innovation initiatives within the team.Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.Perform both Simplified Due Diligence...

Who You Are:- The EDD Operations Manager role at Stripe is a management position within their financial infrastructure, responsible for overseeing Enhanced Due Diligence (EDD) processes that involve thorough customer verification for financial crime compliance.- This role demands significant experience in people management, financial services operations, and...

Job DescriptionJob descriptionJob Title: Due Diligence Lead Experience: 14 yearsLocation: Bangalore (From Office)Reporting to: FoundersFunction: Investment Research & Underwriting About Binocs Binocs is an AI-powered investment research and underwriting platform serving private equity, private credit, and M&A teams. We are backed by leading venture capital...

Job ID: 25258Location: Bangalore, INArea of interest: Private Banking & Wealth ManagementJob type: Regular EmployeeWork style: Office WorkingOpening date: 4 Jun 2025Job SummaryThis part of the team primarily responsible for conducting due diligence on managed investments providers and products ranging from ETFs, mutual funds and alternative investments. The...

Associate, Compliance Risk and DiligenceAs an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the...

Delivering Impact in Transaction Advisory Services (TAS)With hands-on experience across multiple high-impact deals, I bring end-to-end proficiency in Financial Due Diligence (FDD), analytics, and deal support. Transaction Databooks/Workbooks – Delivered with precision, minimal rework, and full compliance with firm standards Deal Team Collaboration –...

Roles and Responsibilities:Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.Coordinating all CDD-KYC activities for the allocated client portfolio.Diligent screening of clients and associated parties.Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due...