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Keywords: Financial Due Diligence, Location: Bangalore, Karnataka

Page: 7

Senior Manager, Business Services

and general corporate finance; Participate in the origination and execution of transactions including due diligence and drafting... Data Services (Bloomberg / Capital IQ / Mergermarket) Industry Research Due Diligence Problem Solving Prior corporate...

Posted Date: 27 Oct 2025

Manager - APAC KYC Advisory

requirements in Asia and internal FCC policies and procedures. Conducting Enhanced Due Diligence (for Corporate and FI customers... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...

Company: MUFG
Posted Date: 27 Oct 2025

Analyst - FI KYC

target month on month Qualifications: 2-4 Years of Customer Due Diligence / Enhance Due Diligence at a maker level... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...

Company: MUFG
Posted Date: 26 Oct 2025

Digital Solution Architect Senior Advisor

requirements through workshops with stakeholders Develop Point of Views that provide details of scope, due-diligence, approach... in Banking, Financial Services, and Insurance (BFSI) Industy 3+ years of experience with automation and machine learning...

Company: NTT Data
Posted Date: 26 Oct 2025

FS-Risk Consulting-Actuarial-GGY Axis_Senior

engagement teams that perform actuarial model building and validations, reserving (actuarial liability estimation), due diligence... challenges in the financial services industry, come join our dynamic GDS team! The opportunity We are looking for a Senior...

Company: EY
Posted Date: 25 Oct 2025

Digital Solution Architect Senior Advisor

requirements through workshops with stakeholders Develop Point of Views that provide details of scope, due-diligence, approach... in Banking, Financial Services, and Insurance (BFSI) Industy 3+ years of experience with automation and machine learning...

Company: NTT Data
Posted Date: 25 Oct 2025

Senior Virtual Relationship Manager.Business Banking-VRM SME

, monitoring for due diligence, anti-money laundering procedures etc). Providing Excellent Customer Service to customer... Platform/Neobiz relationships through outbound calling channels. To achieve assigned financial and non-financial target...

Company: Mashreq Bank
Posted Date: 25 Oct 2025

AM- AML/KYC

, YouTube, and Facebook. Inviting applications for Assistant Manager – AML/KYC PEP and Customer Due Diligence Quality... Assurance In this role, the shortlisted candidate will be responsible to review PEP screening and Customer due diligence alerts...

Company: Genpact
Posted Date: 25 Oct 2025

Mgr, Development

in application development for Client Due Diligence (CDD), CRA, On-boarding, FATCA & CRS Good knowledge on Cloud native application... and algorithms. Development/Programming experience in application development using Python. Proficiency in Python is essential due...

Posted Date: 24 Oct 2025

Corporate Development Sr. Spclst Advisor

the end-to-end M&A lifecycle, including investment strategy, target sourcing, due diligence, deal structuring..., and execution. Build and manage comprehensive financial models to assess investments including valuation, synergy analysis via...

Company: NTT Data
Posted Date: 23 Oct 2025

Associate Consultant - SaT - National - SaT - S&E - Transaction Strategy & Execution - Bangalore

and valuation techniques to support decision-making processes. Experience in conducting due diligence and synthesizing data... for a better future. Using our Capital Agenda framework, we work with clients to find answers to today's toughest strategic, financial...

Company: EY
Posted Date: 23 Oct 2025

Corporate Development Sr. Spclst Advisor

the end-to-end M&A lifecycle, including investment strategy, target sourcing, due diligence, deal structuring..., and execution. Build and manage comprehensive financial models to assess investments including valuation, synergy analysis via...

Company: NTT Data
Posted Date: 23 Oct 2025

FP&A Director (Qualified CA)

, and other strategic initiatives with financial due diligence, integration modelling. Systems Leadership: Oversee the implementation... members. The ideal candidate should have financial modeling and budget planning system experience (Essbase/Hyperion...

Company: Uniphore
Posted Date: 23 Oct 2025

Analyst- India KYC

services including Customer Due Diligence (CDD) for New to Bank or Existing Clients based on standard operating procedures (SOP... Due Diligence (CDD) and Enhanced Due Diligence (EDD) profile production for Head Office and other Global branches...

Company: MUFG
Posted Date: 22 Oct 2025

Manager - SaT - AMI - SaT - S&E - Strategy - Bangalore

(Tier-I Indian B-school) with experience in transaction advisory, commercial due diligence, and strategy verticals... for a better future. Using our Capital Agenda framework, we work with clients to find answers to today's toughest strategic, financial...

Company: EY
Posted Date: 18 Oct 2025

Android Developer - Consumer Payment

from us. You should conduct your own due diligence to prevent being victims of any fake job scams, if they did not originate from GoTo's official...About the Role At GoTo Financial, engineering is central to everything we do: bringing our ideas to life and into the...

Posted Date: 18 Oct 2025

AVP - Application Architect (AI/ML)

required level of due diligence and quality from an architecture perspective. Responsible to ensure that Application/Project level... salary and benefits to support your mental, physical, financial and social wellbeing. Core bank funding for retirement...

Posted Date: 18 Oct 2025

HR Divisional Management Specialist, AVP

: Govern HR vendors through due diligence, performance reviews and contract management Policy & Risk Management: Drive... all or some of the following, financial planning and business forecasting, reporting output quality and performance metrics, ensuring...

Company: Deutsche Bank
Posted Date: 17 Oct 2025

Manager Transaction Advisory Services (TAS)

) with strong expertise in financial due diligence and transaction execution. The role requires independent handling of large, complex... financial due diligence (buy-side, sell-side, carve-outs), financial analysis, and reporting. This role provides an exciting...

Posted Date: 16 Oct 2025

Associate (TAS)

Job Description: Responsible for executing Transaction Services (Financial Due Diligence) projects – Buy-side, sell... and developing new initiatives and processes Skills: Understanding of Financial Statements, trial balances, accounting concepts...

Posted Date: 16 Oct 2025