Client Due Diligence

Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...

Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...

JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGERAbout Us:Click here to know - 'Who we are?'What's in it for you?This profile shall strengthen your practical knowledge in Financial due diligence through constant and comprehensive exposure to various aspects like financial modelling, report writing, business restructuring etc. Not restricting...

:- The Supplier Due Diligence Specialist is responsible for conducting comprehensive due diligence and risk assessments of vendors to ensure compliance with company policies and regulatory requirements. This role involves evaluating vendor risk profiles identifying potential risks and collaborating with the Compliance officer to develop mitigation...

You are a strategic thinker passionate about driving solutions in Private Investments Due Diligence. You have found the right team.As a Private Investments Due Diligence Analyst within our Private Investments Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job...

About Due Diligence:We at BDO India, we carry out a procedure review based on verification of records and meetings conducted with key persons, along with an extensive analysis of data and information. We not only verify compliances and highlight potential risks and liabilities but also provide key inputs for structuring your transaction.Details:Position...

Description #KGSKPMG Global Services (KGS) was set up in India in 2008. It is a strategic global delivery organization, which works with more than 50 KPMG member firms to provide a progressive, scalable and customized approach to business requirements The KGS journey has been one of consistent growth, with a current employee count of nearly 10,000 operating...

JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in "Private equity". You have found the right teamAs an Analyst in the Private Equity Secondary Group, you will engage broadly in various areas of private equity, but primarily focus on secondaries and contribute to all aspects of the secondary deal process. You will develop and...

JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in Private Equity. You have found the right team.As a Analyst within our Private Equity Group, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job ResponsibilitiesSupport the due diligence and legal...

Consolidating, analysing and reviewing existing portfoliosConducting in-depth risk analysis and due diligence of investments.Creating PowerPoint presentations of client portfolios and recommendations.Interacting with clients to understand and resolve queries. Liaising with clients legal, accounts and tax advisors.Performing various financial calculations and...