Due Diligence Specialist

3 days ago

Bengaluru, Karnataka, India Koch Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Your Job
Koch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.

A successful candidate will have excellent critical thinking, problem-solving and written and verbal communication skills, a customer focus, and the ability to collaborate across our organization to ensure compliance with export controls, trade sanctions and anti-money laundering laws.

Our Team
Our Due Diligence Capability is made up of professionals who support the diverse global businesses that make up Koch Inc. by advising on key international trade risks, which include sanctions compliance.

What You Will Do

  • Conduct comprehensive reviews of files containing information provided by external parties to ensure completeness and adherence to business requirements
  • Screen parties and addresses identified in the transaction process against relevant sanctions lists to ensure compliance
  • Review and identify positive screening matches and escalate to obtain guidance and determine necessary actions
  • Collaborate with the relevant business units to gather additional information required to make informed decisions on positive matches
  • Verify that all required documents have been duly signed and received to maintain compliance standards
  • Organize and store all relevant documentation in a centralized location, ensuring it is accessible and well-organized for future reference and audits

Who You Are (Basic Qualifications)

  • 2+ years of experience in a compliance, finance, accounting or other relevant functional area within a multinational organization.
  • Experience conducting know your customer screening processes and identifying red flags
  • General knowledge of AML/KYC laws and regulations
  • Strong analytical, project management, organizational and critical thinking skills
  • Ability to work independently and collaboratively throughout the organization
  • Experience with Microsoft Office 365 tools

What Will Put You Ahead

  • Experience with third-party screening applications
  • Experience with Enhanced Due Diligence (EDD)
  • In-depth knowledge and understanding of regulatory requirements (OFAC, BIS, etc.)
  • Advanced skills leveraging PowerBi, Alteryx or Ui Path technology

At Koch companies, we are entrepreneurs. This means we openly challenge the status quo, find new ways to create value and get rewarded for our individual contributions. Any compensation range provided for a role is an estimate determined by available market data. The actual amount may be higher or lower than the range provided considering each candidate's knowledge, skills, abilities, and geographic location. If you have questions, please speak to your recruiter about the flexibility and detail of our compensation philosophy.

Who We Are
At Koch, employees are empowered to do what they do best to make life better. Learn how our business philosophy helps employees unleash their potential while creating value for themselves and the company.

Additionally, everyone has individual work and personal needs. We seek to enable the best work environment that helps you and the business work together to produce superior results.

  • Financial Due Diligence Specialist

    2 weeks ago

    Bengaluru, Karnataka, India Weekday AI Full time ₹ 1,60,00,000 - ₹ 2,20,00,000 per year

    This role is for one of Weekday's clientsSalary range: Rs Rs ie INR 16-22 LPA)Min Experience: 7 yearsLocation: Bangalore, kolkata, gurugramJobType: full-timeRequirementsWe are seeking an experienced Financial Due Diligence (FDD) Specialist to lead and deliver high-quality buy-side and sell-side transaction advisory services. This role demands strong...

  • Financial Due Diligence

    2 weeks ago

    Bengaluru, Karnataka, India Weekday AI Full time ₹ 18,00,000 - ₹ 23,00,000 per year

    Description This role is for one of Weekday's clients Salary range: Rs Rs ie INR 18-23 LPA) Min Experience: 5 years Location: gurugram,bangalore,kolkata JobType: full-time Requirements We are seeking a highly skilled Financial Due Diligence (FDD) professional with strong expertise in evaluating businesses during mergers, acquisitions,...

  • Financial Due Diligence Specialist

    2 weeks ago

    Bengaluru, Karnataka, India Weekday AI Full time ₹ 30,60,000 - ₹ 42,00,000 per year

    This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 15-21 LPA)Min Experience: 5 yearsLocation: Bangalore, Gurgaon, KolkataJobType: full-time We are seeking a highly skilled and detail-oriented Financial Due Diligence (FDD) Specialist with 5–10 years of relevant experience to join our dynamic team. This role is pivotal in evaluating the...

  • Due Diligence Associate

    2 weeks ago

    Bengaluru, Karnataka, India Binocs Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title: Due Diligence Lead Experience: 2–4 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 investors including Beenext,...

  • Financial Due Diligence Head

    2 weeks ago

    Bengaluru, Karnataka, India Intellectual Capital HR Consulting Pvt. Ltd. Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Title: Financial Due Diligence HeadLocation: BangaloreJob Summary:We are looking for a seasoned professional to lead our Financial Due Diligence practice with a strong focus on domestic transactions and business development. This dual-role opportunity combines deep analytical expertise in evaluating mergers and acquisitions with strategic leadership in...

  • Organisational Due Diligence Analyst

    3 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    Job DescriptionJob 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,...

  • Organisational Due Diligence Analyst

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time US$ 80,000 - US$ 1,20,000 per year

    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...

  • Comprehensive Due Diligence Specialist

    7 days ago

    Bengaluru, Karnataka, India beBeeDueDiligence Full time ₹ 15,00,000 - ₹ 28,00,000

    About the RoleThis is a comprehensive Due Diligence position where you will be working with high-risk clients and transactions to ensure compliance with all relevant regulations.The primary goal of this role is to conduct thorough research and analysis on individuals, entities, organizations, or locations to identify and mitigate associated sanctions,...

  • Financial Due Diligence Lead

    1 week ago

    Bengaluru, Karnataka, India beBeeDueDiligence Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Description:We are seeking a highly skilled professional to join our M&A Advisory / Transaction Services team in Bangalore. The ideal candidate will have hands-on experience in Financial Due Diligence (FDD) and be able to lead due diligence engagements for buy-side and sell-side mandates.The selected individual will play a pivotal role in analyzing...

  • Senior Financial Due Diligence Advisor

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancialDueDiligence Full time US$ 80,000 - US$ 1,20,000

    Transaction Advisory Services Senior ConsultantWe are seeking a senior consultant to join our team of experienced professionals in transaction advisory services. As a senior consultant, you will play a key role in delivering high-quality financial due diligence for middle-market US clients.Collaborate with onshore and offshore team members to deliver...