Technical due diligence

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,...

The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new...

: 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,...

Role Overview:We are inviting applications from motivated and career-oriented Bcom or Law Freshers for opportunities at Socradamus Capital Private Limited. The role offers a well-rounded exposure across Due Diligence and Valuations. This role requires excellent communication skills, strong analytical abilities, and a keen eye for detail.Key...

Senior Financial Due Diligence Manager**Job Summary:**We are seeking an accomplished Senior Financial Due Diligence Manager to lead our financial due diligence process for domestic transactions. The ideal candidate will have a proven track record of managing a team, identifying and assessing financial risks and opportunities, and delivering high-quality...

Key Responsibilities:Conduct financial due diligence on transactions in the finance sector, including mergers and acquisitions, divestitures, and capital raising.Analyze financial statements, assess revenue quality, working capital, debt structures, and other key financial metrics.Evaluate financial risks, opportunities, and synergies for clients.Prepare...

Interactive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager, the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering (AML),...

Transaction Advisory Services (TAS)We are seeking a highly skilled Financial Due Diligence professional to deliver high-quality results in our transaction advisory services.Main Responsibilities:Prepare comprehensive transaction databooks/workbooks, ensuring precision, minimal rework, and full compliance with firm standardsCollaborate closely with the deal...

: You are a strategic thinker passionate about driving solutions in Operational Due Diligence(ODD). You have found the right team. As an Operational Due Diligence Analyst within our Alternatives Solutions Group, you will be responsible for setting and improving our organizational objectives and ensuring their consistent accomplishment. Job responsibilities:...