Client Due Diligence

1 week ago

Noida, Uttar Pradesh, India Indus Valley Partners Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Key Responsibilities:

  • Manage DDQ/RFP Responses: Take ownership of the end-to-end process for completing client and prospect Due Diligence Questionnaires (DDQs), Requests for Information (RFIs), and Requests for Proposals (RFPs).
  • Content Management: Maintain and continuously improve our central repository of standardized DDQ responses, ensuring all information is current, accurate, and consistent.
  • Cross-Functional Collaboration: Liaise effectively with subject matter experts from various departments, including Information Security, Legal, Product Management, Engineering, HR, and Finance, to gather and validate information.
  • Documentation & Reporting:

    Log all incidents and actions taken in the ticketing system (Zendesk). Generate daily/weekly reports on alert trends and incident resolutions.
  • Root Cause Analysis:

    Collaborate with technical teams to identify the root causes of recurring issues and assist in implementing preventive measures.
  • Continuous Improvement:

    Provide feedback on monitoring tools and processes to enhance alert accuracy and reduce false positives.

Required Skills & Qualifications

  • Experience: 3-5+ years of direct experience in completing DDQs, RFPs, or in a related compliance, vendor management, or audit role.
  • Industry Knowledge: Prior experience within a FinTech, B2B SaaS, or financial services firm is essential.
  • Regulatory Familiarity: Strong understanding of key compliance and security frameworks (e.g., SOC 2, ISO and data privacy regulations (e.g., GDPR).
  • Communication Skills: Exceptional written and verbal communication skills, with the ability to distill complex technical and legal information into clear, concise language.
  • Project Management: Proven ability to manage multiple projects with competing deadlines in a fast-paced environment.
  • Technical Proficiency: Advanced proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)

Preferred Qualifications

  • Direct experience working with clients in the alternative asset management space (hedge funds, private equity).
  • Hands-on experience with DDQ/RFP management.
  • Bachelor's degree in Finance, Business Administration, or a related field.

  • Telesales Executive

    1 day ago

    Noida, Uttar Pradesh, India diligence certifications Full time ₹ 1,80,000 - ₹ 3,60,000 per year

    Job Summary:Diligence Certifications is seeking a motivated and energetic Tele Sales Executive to join our growing team. The role involves connecting with potential customers over the phone, explaining our services, and converting leads into successful sales.Key Responsibilities:Make outbound calls to potential clients and explain Diligence Certification's...

  • Project Engineer

    1 day ago

    Noida, Uttar Pradesh, India diligence certifications Full time ₹ 15,00,000 - ₹ 19,00,000 per year

    Job Title: Project Engineer (Fresher)Location: Noida, Sector 63Company: Diligence CertificationAbout Us:Diligence Certification is a growing organization committed to delivering high-quality certification, inspection, and project support services across various industries. We are looking for motivated and enthusiastic fresh graduates to join our team as...

  • BD Financial Modelling

    3 days ago

    Noida, Uttar Pradesh, India Dream Jobs Staffing Solution Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Experienced in managing direct and indirect tax assessments (Income Tax, TDS, GST including DGGI) and liaisoning with departments. Skilled in preparation and finalization of standalone and consolidated financial statements as per GAAP, Schedule III, and CARO. Expertise in tax audits, due diligence, advance tax computation (including POCM and deferred tax),...

  • Investment Associate

    1 week ago

    Noida, Uttar Pradesh, India 2A Company Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company Description2A Company is a Real Estate Investment Firm offering comprehensive services in raising private equity, investment advisory, asset management, mergers and acquisitions, and specialized funding. The firm focuses on addressing clients' evolving needs by delivering all real estate services under one roof with a commitment to on-time delivery....

  • Anti Money Laundering Executive

    1 day ago

    Noida, Uttar Pradesh, India Ocube Services Full time US$ 90,000 - US$ 1,20,000 per year

    Role & responsibilitiesPreferred candidate profileMonitor and review transactions for suspicious activity in accordance with AML laws and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.Investigate alerts generated from the transaction monitoring system.Prepare and file Suspicious Activity Reports (SARs) or...

  • Patent Associate

    2 weeks ago

    Noida, Uttar Pradesh, India Anabler Outsourcing Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Qualifications: Incumbent to have PhD in a scientific or technical field related to pharmaceuticals (e.g., chemistry, medicinal or pharmaceutical chemistry) is mandatory.Job DescriptionWe are seeking a talented and experienced Patent Associate - Pharmaceutical / Medicinal / Organic Chemistry to join our dynamic team.As a Patent Associate you will play a key...

  • Anti Money Laundering Executive

    4 days ago

    Noida, Uttar Pradesh, India Ocube Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role & responsibilitiesPreferred candidate profileMonitor and review transactions for suspicious activity in accordance with AML laws and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.Investigate alerts generated from the transaction monitoring system.Prepare and file Suspicious Activity Reports (SARs) or...

  • 3 Days Left: Manager

    4 weeks ago

    Noida, Uttar Pradesh, India EXL Full time

    Shift: US Shift(5.30 PM Onwards)Work Mode: HybridRole Overview:Experienced and strategically minded Solutions CoE Manager to lead legal solutioning and project transitions within Legal Support Services practice. The ideal candidate will possess deep expertise in U.S. claims litigation processes, legal operations, client engagement and will play a critical...

  • 15h Left: Patent Associate – Pharmaceutical

    3 weeks ago

    Noida, Uttar Pradesh, India ANAND AND ANAND Full time

    Patent Associate – Pharmaceutical / Medicinal / Organic ChemistryLocation: NoidaQualifications: Incumbent to have PhD in a scientific or technical field related to pharmaceuticals (e.g., chemistry, medicinal or pharmaceutical chemistry) is mandatory.Job DescriptionWe are seeking a talented and experienced Patent Associate - Pharmaceutical / Medicinal /...

  • Hiring For Business Solutions Architect

    4 weeks ago

    Noida, Uttar Pradesh, India Coforge Full time

    Job Description- Partner with Account Executives and Sales teams to understand customer requirements and challenges.- Collaborate with internal technology competency teams to design and architect comprehensive technical solutions that align with client business objectives and ensure proposed solutions are feasible and meet customer needs.- Good understanding...