Diligence Jobs

KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations Manager

As a Banking KYC Executive, you will play a critical role in enhancing the bank's adherence to Know Your Customer (KYC) regulations and customer verification processes.**Key Responsibilities:**- **Customer Verification:** You will be responsible for collecting and verifying personal information and documents from customers to ensure they meet regulatory requirements.- **Data Entry and Management:** Accurately enter and update customer information into the bank's database, ensuring all records are complete and organized for easy retrieval.- **Compliance Monitoring:** Monitor and review customer accounts for compliance with KYC regulations to identify any discrepancies or red flags that require further investigation.- **Customer Interaction:** Engage with customers in a professional manner to clarify any missing documentation and provide guidance on the KYC process.- **Reporting Issues:** Report any suspicious activities or concerns to the senior management team, contributing to the security and integrity of banking operations.**Required Skills and Expectations:**- **Attention to Detail:** You must pay close attention to details to ensure accuracy in customer data verification and compliance checks.- **Communication Skills:** Strong verbal and written communication skills are essential for effectively interacting with customers and collaborating with team members.- **Analytical Thinking:** You should possess good analytical skills to assess customer information and identify potential issues.- **Team Player:** The ability to work well within a team environment is important, as you will collaborate with various departments to enhance service quality.- **Basic Computer Skills:** Proficiency in using computers and office software is required for data entry and record management.

Please find below the Job Description for the position of Report Processor for our Due Diligence Agency. Kindly share this with suitable candidates.Job Title: Report ProcessorIndustry: Due Diligence / Background VerificationNumber of Positions: 08Job Responsibilities: Processing and preparing due diligence and background verification reports Reviewing data received from field teams and ensuring accuracy Updating reports in the company system as per defined formats Maintaining confidentiality of client and candidate information Coordinating with internal teams for report clarification and closure Ensuring timely completion of assigned reportsEligibility Criteria: Freshers and experienced candidates both are eligible Basic knowledge of computer operations (MS Word, Excel, Email) is mandatory Good attention to detail and basic understanding of documentation Ability to work under deadlinesSalary & Benefits: Annual CTC: 1,20,000 to 1,80,000 Incentives will be paid separately as per performanceJob Details: Position: Report Processor Job Location: Lucknow Working Time: 10:00 AM to 6:30 PM Gender: Male / Female (Both can apply) Experience: Fresher & Experienced candidates both eligible Minimum Qualification: Graduate Age Limit: Maximum 30 yearsInterview Process: Total 2 Rounds of Interview Interview Contact Person:Name: Mr. Bipin Dubey

1. Conducting legal due diligence including analysis of the information related to NCLT, DRT, IBBIand SARFAESI2. Collaborating with the banks/lenders for preparation of data room for the NPA/NPL portfolio thatis to be put up for sale3. Facilitate diligence for prospective investors for the sale of portfolios including resolving queriesthat may be raised4. Coordination with banks/lenders for any additional data that may be required by the investor5. Assess and interpret financial statements, ratio analysis, credit assessment and other regulatoryaspect as required within the framework of all relevant governing regulatory bodies.

Banking Officer to manage and execute merchant banking transactions, including public issues, rights issues, and buybacks. The ideal candidate will have strong analytical and communication skills.

Good marketing skills with an attitude to generate business, Proven track record, excellent public relation managementMeeting with Clients, various professionals, and Sr. and middle management of nationalized banks for generating and empanelmentSoft-spoken, excellent communication skills, creative mind.Must have own vehicle. This position offers Great incentives. + reimbursement of actual conveyance

We are looking for an In-House Legal expert with a specialization in Indian Real Estate and Bank's Due Diligence to join our team. The successful candidate will have the ability to produce impartial and detailed legal opinions regarding real estate matters. This includes advising on leases, transfers of title, title examination, title insurance, and related matters.Key Responsibilities Conduct comprehensive title searches and examination of all relevant property records (deeds, encumbrance certificates, mutation records, etc.) Analyze land-record data, legal instruments, and registry filings to identify potential risks or encumbrances Draft clear, concise Title Search Reports with legal commentary and risk assessments Liaise with third-party registrars, local authorities, and internal collection teams to verify findings Ensure all reports comply with applicable land laws, regulations, and internal quality standards.Requirements Qualification: LL.B. (required); LL.M. (preferred) Experience: 3-15 years preparing Title Search or similar real estate due diligence reports( Candidates with prior experience working with banks will be preferred) Strong working knowledge of Indian land laws, property registration processes, and local-authority procedures Excellent legal research, document-review, and drafting skills Detail-oriented, with the ability to spot title issues and articulate clear remediation steps Good communication skills and ability to collaborate with stakeholders.Mandatory Candidates should have real estate and banking experience, along with an LLB degree or strong real estate domain knowledge. Ahmedabad(Language Gujarati), Chennai, Kerala (language Malayalam), Chhattisgarh, Rajasthan, Madhya Pradesh, Tamil Nadu (language Tamil), Karnataka (language Kannada), Telangana (language Telugu). Local experience and language proficiency is a must. Valid Bar Council license Strong command of the respective regional language (read, write, and speak) Willingness to travel as part of the roleThanks & Warm RegardsSilky Bhatia BediManager (Recruitment)StriveX Consulting Pvt. Ltd. (The Leaders Connect)Email id: silky@strivex.com

We are looking for someone who has practical experience in field of GST, TDS, ITR, Tax Audit, Statutory Audit and Due Diligence, also someone who is sincere and is willing to work on a long term basis.

Our firm Lawist Asaociates is empanelled with various prestigious NBFC's, Credit Societies and Banks to carry out title due diligence and other ancillary non litigation work.We are hiring !! Experienced advocates as well as interns for our Andheri Office, Mumbai, Maharashtra.Interested candidate can send their CV at advswatipatil.lawist@gmail.com

Job descriptionSUMMARY:The Executive Assistant will provide high-level administrative support to the Chief Executive Officer (CEO) in all aspects of the company operations and functions. Coordinate daily calendars of the CEO Plan appointments and events Create regular reports and update internal databases Make travel arrangements Facilitate internal communication.DUTIES:Assist the Chief Executive Officer (CEO) with company operations and executive support functions.Represent the CEO by being the point of contact among executives, employees, clients, and other external partners.Manage the CEOs appointments and calendar.Coordinate with all levels of management as needed to complete projects assigned by the CEO.Coordinate and make travel arrangements for the CEO.Receives incoming communication or memos on behalf of the CEO, reviews contents, determines importance and summarizes and/or distributes contents to appropriate staff.Performs office tasks including maintaining records and performing basic bookkeeping.Performs additional duties as assigned by the CEO.RESPONSIBILITIES:Coordinate daily calendars of the CEO.Plan appointments and events.Create regular reports and update internal databases.Prepare high-quality reports, presentations, and documents.Handle confidential information and sensitive materials with care.Draft high-level reports, presentations, and other documents.Conduct research, analyse data, and prepare reports.Assessing the priority of different appointments and scheduling and reallocating them as required.

Responsibilities: Manage financial transactions and recordkeeping using accounting software (e.g., Tally, Excel). Prepare financial statements, reports, and budgets. Assist in IPO preparation and due diligence processes. Handle PE transaction documentation. and reporting. Ensure c.r of'once with tax regulations (TDS, GST) and timely filing of retutrs. Conduct internal audits to ensure accuracy and compliance with regulations. Oversee payroll processes and ensure timely disbursement of salaries. Provide financial analysis and forecasting to support decision-making. Co11aboi'ate with extenial auditors and provide necessary documentation during audits. Maintain confidentiality of financial information and adhere to company policies.Requirements: Bachelor's degree in Accounting, Finance, or related field. CA Inter or CA Final qualification prefered. Proven experience as an Accountant or similar role. In-depth knowledge of accounting principles, financial regulations, and taxation laws. Strong proficiency in accounting software (Tally, ERP systems) and advanced Excel skills. Excellent analytical skills with an ability to handle complex financial data. Attention to detail and accuracy in financial reporting. Effective communication and interpersonal skills. Ability to work under pressure and meet dadlines.Preferred Skills: Experience in handling IPO processes and due diligence. Familiarity with private equity transactions and reporting. Certification in financial modeling or advanced Excel.

We are looking for 5 Chartered Accountants Posts in Kolkata,Mumbai with deep knowledge in Direct Tax,Indirect Taxation,Auditor,Valuation Analysis,Due Diligence,Transfer Pricing,International Taxation,Acquisition and Required Educational Qualification is : CA

Greeting Customers: Welcoming guests as they arrive at the restaurant, escorting them to their tables, and providing menus.Taking Orders: Listening attentively to customers' meal preferences and dietary restrictions, accurately recording their orders, and conveying any special requests to the kitchen staff.Serving Food and Beverages: Carrying trays of food and drinks to customers' tables, ensuring that each order is presented correctly and promptly, and being mindful of any allergies or dietary requirements.Checking on Customers: Monitoring the dining experience to ensure satisfaction, addressing any concerns or complaints promptly and courteously, and offering additional assistance or recommendations as needed.Maintaining Cleanliness: Keeping the dining area clean and organised, including clearing empty plates and glasses, wiping down tables, and resetting tables for the next guests.Upselling and Promoting: Suggesting additional menu items, specials, or drinks to enhance the dining experience and increase sales, while being attentive to the preferences and budget of the customer.Benefits:Free Food.Free accommodation.Tips for the services.

Title: Corporate Finance Professional with Emphasis on Financial Advisory ServicesCompany: Al Aiban & Al Qatami Co. is seeking a seasoned Corporate Finance Professional specializing in Financial Advisory Services to enhance our team's expertise in this critical area.Role: Provide expertise in Financial Advisory services, including Mergers and Acquisitions (M&A) Advisory, Due Diligence, Valuation, Restructuring, Capital Raising, Forensic Accounting, Transaction Support, and Project Finance. Conduct in-depth financial analysis, modeling, forecasting, and provide transaction support. Engage in M&A activities, perform due diligence, and assist in deal structuring and negotiations. Develop and implement financial strategies to support overall business objectives. Collaborate across teams to enhance financial performance and efficiency. Ensure adherence to financial regulations and best practices in financial advisory.Qualifications: Bachelor's (or Master's) degree in Finance, Accounting, Economics, or a closely related field. 2-10 years of experience in corporate finance, with a strong preference for previous experience in Financial Advisory or related areas such as M&A, Capital Raising, and Forensic Accounting. Relevant certifications (CFA, CPA, FRM, etc.) are highly regarded. Advanced proficiency in financial modeling and Excel. Exceptional analytical, communication, and problem-solving skills. Demonstrated ability in managing complex financial projects and advising on strategic transactions.

We are Urgently Looking for Delivery Boy. Deliver Parcel Nearest Location Minimum Earning 30000 per Month

Job Description: Manager AccountsJob Location: Malad - MumbaiExperience: 2+ yearsA Chartered Accountant (CA) in the Merchant Banking division plays a crucial role in financial transactions, advisory services, and strategic financial planning. The responsibilities and job description for a CA in the Merchant Banking division may include the following:1Financial Analysis:Conduct financial analysis of companies, industries, and market trends to assess investment opportunities and risks.Evaluate financial statements, cash flow projections, and other financial data to make informed investment recommendations.-Due Diligence:Perform due diligence on potential investment opportunities, including reviewing legal documents, contracts, and other relevant information.Identify and assess potential risks associated with investment transactions.-Valuation:Conduct business valuation using various methods such as discounted cash flow (DCF), comparable company analysis (CCA), and precedent transactions.Provide valuation reports and recommendations to support investment decisions.-Regulatory Compliance:Stay updated on relevant financial regulations and ensure compliance with regulatory requirements.Work closely with legal teams to navigate regulatory frameworks and ensure adherence to applicable laws.-Deal Structuring:Assist in structuring financial deals, mergers, acquisitions, and other transactions to optimize financial outcomes.Collaborate with other departments to ensure that the structure aligns with the organization's overall strategy.-Financial Modeling:Develop and maintain complex financial models to support investment decision-making.Analyze different financial scenarios and provide insights into the potential impact on investment outcomes.-Client Relationship Management:Build and maintain strong relationships with clients, providing them with financial advice and updates on market trends.Act as a trusted advisor to clients,

Looking for a talented corporate lawyer to handle all our companys legal transactions, partnerships, and projects. Your principal goal will be to guarantee that all our companys transactions comply with state laws and regulations, while actively helping our company avoid possible legal risks and violations.Other duties will include consulting and leading all corporate legal processes such as mergers, compliance issues, transactions, partnerships, and lawsuits. The successful candidate will have outstanding negotiation and communication skills, with sharp attention to detail.They may work at a law firm or as part of a company's legal team. Duties include preparing documents, assessing partnerships, and negotiating deals.Representing the company in lower and higher courts, Due diligence of property documents, Property civil disputes

Responsible for Handling Accounts in Tally, Do Auditing. Would Be Working Under C.A.

1.Due Diligence documents coordination between Lessor & Lessee.2.Coordination for LOI/Term Sheet/Lease Deed signing between Lessor & Lessee.3.Coordination for Registration of Lease Deed/Agreement.4.Coordination for property handover & fit outs.

Our team is expanding so -We are looking for recruiters from different countries and cities.Conditions :- Free schedule. It all depends on you, your actions directly affect the result- Salary of 300 rupees for each transaction. One trade takes 5 minutes. The number of transactions is up to you.- We provide all guarantees (social and financial)- Stability and growth prospectsRequirements:- Age from 18 years old- Productivity- Ability to communicate with people and make new contacts- Creativity- ExecutionThe average salary of a manager in our team is 200,000 rupees per month / 2500 dollars. We are waiting for you in our team!

KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations ManagerFor Interview: Call or Whatsapp- 94338 16131

KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations Manager

KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations Manager