You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the d…
Latest Due Diligence Jobs in Mumbai
10 listings foundTransaction due diligence including preparation of credit notes, presentation to committee, meeting clients etc Sector agnostic role except real …
About the Advocate's Practice The practice is focused solely on providing comprehensive legal services related to property and real estate law, i…
About the Advocate's Practice The practice is focused solely on providing comprehensive legal services related to property and real estate law, i…
About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
Job Description: Your background • 4-5 years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review on…
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to o…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…
• Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening • Adhere to the CDD RBI circulars, …
DBS Bank Associate, Specialist, Fraud Operations, Consumer Banking DBS Bank • Mumbai, Maharashtra • via Glassdoor 8 days ago Full–time No Degree …