103

Client Due Diligence Jobs

Risk Advisory Intellectual Property Advisory Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

5-7 years

patentability search freedom to operate patent and trademark applications external IP attorneys validity search best practices Due Diligence brand stickiness patent search registered IP IP needs infringing products database of intellectual property records client business project quality assurance invention disclosure intellectual property litigation Training Modules trademark search prior art Customer Satisfaction

12 days ago

Risk Advisory Intellectual Property Advisory Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

5-7 years

7 days ago

KYC Quality Assurance Analyst, Associate

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Investment Banking Compliance Client Lifecycle Management Analytical Skills Financial Crime Risk Risk Management Communication Skills Client Risk Ratings Organisation Skills Kyc Due Diligence Interpersonal Skills

9 days ago

KYC, VP

Permanent Job

Bengaluru / Bangalore ,

India

15-17 years

Client Data Compliance Risk Assessment regulatory guidelines Control Entity Types End to End KYC Process Kyc Investigation Periodic Review Due Diligence Client Adoption Aml SLA Alerts

9 days ago

Principal Consultant EHS

Permanent Job

Bengaluru / Bangalore ,

India

10-12 years

Ehs Due Diligence IFC Performance Standards Analytical Skills People Management Skills management system development Iso Auditor Client Relationships EHS-specific certification Writing client communication Sales Implementation Presentation Skills audits Nebosh EHS Guidelines project management

12 days ago

Lead Business Execution Consultant (Vice President)

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

12-14 years

account overdrafts policies and procedures Banking Products collaborate Influence Customer Servicing customer fulfilment client inquiries Problem-solving policy and regulatory requirements relationship management remediation source of funds customer due diligence Loan Documentation corporates risk management proactive outreach Customer Relationship product questions managing allocation internal teams customer onboarding Compliance Consultant compliance monitoring Treasury Products Customer Experience

13 days ago

Assistant Manager_Manager - Client Services Audit Confirmation APAC

Permanent Job

Mumbai ,

India

2-3 years

Financial Services People Management Credit Administration Operational Efficiency Due Diligence Communication Kyc Global Markets Client Management Analytical Ability Post-Trade Client Services

11 days ago

Manager, Valuation Advisory

Permanent Job

Mumbai ,

India

0-2 years

Valuation feasibility best use location consulting technical due diligence financial analysis Client Relationship Market Data

11 days ago

Operations Lead, AVP

Permanent Job

Bengaluru / Bangalore ,

India

9-13 years

Kyc Periodic Review Client Adoption Risk Assessment Compliance End to End KYC Process Control regulatory guidelines Entity Types Due Diligence Client Data Investigation SLA Alerts Aml

7 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

2-6 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

15 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

2-6 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

15 days ago

Contract Management Lead

Permanent Job

India

5-10 years

IT Due-Diligence Knowledge Sharing separation Vendor Contracting Cybersecurity Review Continuous Improvement Digital Business Build Ipo Cost Optimization IT Cost-Cube Assessment Architecture Simplification Vendor Management ERP Transformation Project Review Exit Readiness Contract management SCM Transformation Architecture Assessment Transformation Project Recovery Plan Client Engagement Business 100 Day Value Creation Plan Procurement Design Authority Digital BSS Carve-out Transformation Phase 0 Foundation Transformation Assurance TSA Exit IT Value Identification Transformation Health Check Network Separation Impact Measurement Smart-Sourcing Design Commercial negotiation Vendor Consolidation S/4 Outsourcing IT Operating Model Definition IT Integration Project Delivery OSS

16 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

2-6 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

15 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

2-6 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

15 days ago

Relationship Manager , Small Medium Enterprises, Institutional Banking Group

Permanent Job

Mumbai ,

India

3-5 years

Negotiation Client Onboarding Portfolio Management Cross Selling Client Relationship Management Revenue Generation Risk Management Sales Kyc Working Capital Finance Knowledge Market Knowledge Business Development Due Diligence Aml

17 days ago

LEGAL , LAW , ADVOCATE

Permanent Job , Jobs for Women , Work From Home

Delhi

0-4 years

Confidential

Legal analysis Case Management Negotiation Legal Writing Advocacy Due Diligence Litigation Legal Research client counseling Contract Drafting

15 days ago

Home

Permanent Job

Gurgaon / Gurugram ,

India

10-15 years

financial reporting global financial reporting accounting Cost Savings data initiatives risk management Due Diligence ethical judgment Management unity confluence process improvement Production Support Leadership communication audits Client Management Optimization Compliance Fund Accounting relationship management Confluence

25 days ago

Associate - ECM

Permanent Job

Mumbai ,

India

1-3 years

equity capital markets client"s business Due Diligence Economics Analytical Thinking operations execution Structuring Financial Statements Communication Skills Research

27 days ago

Global kyc, AML

Permanent Job

Bengaluru / Bangalore ,

Delhi NCR

1-5 years

Confidential

Client On Boarding Cdd Kyc Due Diligence

a month ago

Manager- Due Diligence

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Risk Assessment Compliance Analytical Skills Professional Development Industry Trends Client Relationship Management Communication Skills Financial Records Operational Risks Legal Documents Regulatory Adherence Due Diligence Microsoft Office Research Quality Assurance

a month ago

Senior Associate - Investment Banker (Deals)

Permanent Job

Chennai ,

India

5-7 years

Advisory Services Due Diligence transaction-related documents capital raising equity offerings Industry Research financial analysis Financial Modeling Market Analysis Valuation Client Relationship Management market opportunities Negotiation business development activities debt issuances financial documents deal structures investor presentations financial valuation cross-functional teams

a month ago

Corporate Sales Manager

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Sales corporate client hr leadership goal-oriented Newsletters prioritize evaluation sheets cxos self-directed enterprise environment Multitask personal networks Tenacity key accounts segments Microsoft Office Suite self-motivated Written Communication decision-making process lead qualification b2b channels infosec requirements salesforce mid-market sales metrics Verbal Communication customized proposal rx organization structure crm due diligence process communication inside sales hrbps dx Sales Process Persuasive Outgoing product updates bx Friendly business updates Press Releases Microsoft Office Cx Rfps

a month ago

Finance Advisor

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Negotiation Direct Taxation EPC Contracts Client Relationship Management Digital Taxation Turnkey English Communication Drafting International Taxation Domestic Taxation Health Check Double Taxation Avoidance Agreement Business Development Due Diligence Networking

a month ago

Legal Coordinator - Real Estate

Permanent Job

Goa ,

Goa / Barangay Salog ,

India

3-5 years

Client Communication Legal Documentation Legal Compliance Document Management Due Diligence Drafting Legal Documents

a month ago

MBA Student- female only

Permanent Job

Mumbai ,

India

0-2 years

Due Diligence market research Administrative Support financial analysis client presentations Data Management

a month ago

Home

client due diligence Jobs

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Job Category

Client Due Diligence Jobs

Risk Advisory Intellectual Property Advisory Assistant Manager

Risk Advisory Intellectual Property Advisory Assistant Manager

KYC Quality Assurance Analyst, Associate

KYC, VP

Principal Consultant EHS

Lead Business Execution Consultant (Vice President)

Assistant Manager_Manager - Client Services Audit Confirmation APAC

Manager, Valuation Advisory

Operations Lead, AVP

LEGAL , LAW , ADVOCATE

LEGAL , LAW , ADVOCATE

Contract Management Lead

LEGAL , LAW , ADVOCATE

LEGAL , LAW , ADVOCATE

Relationship Manager , Small Medium Enterprises, Institutional Banking Group

LEGAL , LAW , ADVOCATE

Home

Associate - ECM

Global kyc, AML

Manager- Due Diligence

Senior Associate - Investment Banker (Deals)

Corporate Sales Manager

Finance Advisor

Legal Coordinator - Real Estate

MBA Student- female only