Due Diligence Jobs

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

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

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.

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,

Liaising with various regulatory and government bodies for approvals and updates; Maintain compliance status of all regulatory provisions applicable to the company and ensure timely compliance. Drive preparation of various reports of the company: Directors report, Audit Report, etc Coach subordinates to develop the teams capabilities and build a strong succession pipeline for the role Evaluate the impact of changes in legal and statutory regulations on the organization current and planned operations and highlight the same to management. Ensure and oversee timely submission of relevant documents and returns to regulatory authorities and represent the company for resolution of any issue. Ensure that the organization maintains a strong and consistent compliance record and that it operates as per statutory/regulatory norms and thus no penalties are levied on the company. Ensure timely and smooth completion of all audits (statutory, secretarial, internal etc.) Timely & accurate reporting to Management with updates; Provide information for ad-hoc requests/answer queries of regulatory authorities

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.

Real Estate experience & Kannada are mandatory.-- Should have the skills of Property Due diligence, Title scrutiny, Drafting & vetting.1. Assist the Legal Manager with the documentation preparation.2. Drafting and vetting letters, Conveyance Deeds/Sale Deeds, CRM documents, Undertaking, Affidavits, JDA, GPA, Agreement (case to case basis).3. Drafting and finalizing various Sale Agreements related to Land/Site etc.4. Prepare legal document sets for Sales & Marketing Department use. 5. Maintaining the tracker for Notices received from clients.6. Drafting, vetting and filing of legal notices for defaulting customers.7. Respond to legal queries raised by the client / the client's lawyers.8. Providing legal support and advice to CRM/Client Service Department on various issues with investor/clients of the company.9. Compilation of a list for delivering original title documents to banks in order to obtain project financing.10. Preparation of documentation related to the handover process.

Plutus Capital Consultants is looking to hire for advisory and syndication practice. Experience- For Fresher CA's/ MBA's looking to build their career in Investment Banking / For professionals having 0 to 2 years of work experience in the Infra space/ Banking/ NBFC or an investment bank Qualification - CA or MBA (Finance)Role Financial Feasibility Assessment for greenfield and brownfield infra assets / PPP Projects (Financial Modelling), Project Finance, Working Capital Finance, Structured Finance, Project Equity Location Navi Mumbai

Assistant Manager Legal shall be playing role of team leaders and having hands on experience on property documentation and tendering legal opinions to the clients supporting the Manager Legal for branch development

Who are we?Treelife was founded with the sole purpose of empowering start-up businesses & helping entrepreneurs protect and monetize their ideas by providing customized legal, financial and compliance advice at every stage of growth. Backed by a multidisciplinary team with a proven niche in the startup space, we are adept at swiftly identifying and delivering effective solutions for early-stage businesses. From company formation to fundraise transactions, co-founders agreement to founder disputes, and from investors coming on the capable to their exit; we provide bespoke solutions to complex financial, legal and compliance problems. RESPONSIBILITIES:- Assistance in compliance due diligence in Venture Capital transactions- Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.- FEMA compliance like FCGPR, FCTRS, ODI, APR, FLA- Advising foreign companies to establish presence in India- Lead compliance for VC funding transactions- Strike off of the company under Fast Track Exit Scheme- ESOP/ Phantom Stocks compliance- Manage team members to provide quality deliverables- Ongoing interaction with clients and stakeholders in the Company- Implementing processes or systems to help ensure good management of the organization or compliance with legislation for the clients- Stay abreast with changes in the legal and regulatory landscape- Maintain and update policies based on changes in industry regulations and approach- Advice clients on risks from a compliance perspectiveREQUIREMENTS:- CS degree with 0 - 6 years' experience post qualification - The candidate should have a strong academic background/qualification- Ability and willingness to work in a fast-paced environment- Solution oriented- Excellent communication skills

Responsibilities include but not limited to: Drafting/Vetting/ Advisory on PE/VC transactions, Shareholders Purchase Agreement, ShareSubscription and Shareholders Agreements, Founder Agreements, Joint venture Agreement,and all types of Commercial Agreements including Loan Agreement/ Security Agreement,Partnership Agreement, Service Agreement, Distributor Agreement etc. Independent interaction with clients/professional firms/counsels.Ability to initiate and complete tasks with a high degree of independence.Skill Set Hands-on experience in handling transaction/ transaction advisors. Knowledge of FEMA, Companies Act, 2013, other corporate laws and analytical ability to reviewthe Agreement. Ability to draft transaction agreements based on the discussion and requirements of thetransactions. Processing/assisting of due diligence of the company Work experience on JVs/ mergers/ demergers/ international transactions etc Experience with incorporation of international companies in Singapore/ UAE/ USA etc.Desired candidate profile: An attitude of constant improvement and ability to think and decide quickly and tocommunicate legal issues and solutions clearly and concisely. Good grasp of commercial laws, regulations and legal concepts Excellent written and oral communication skills, including a clear and concise drafting style Ability to handle the pressure at work Ability to work with the team Ability to handle multiple tasking.Education/Experience:Post qualification of 2-3 years of experience in above-specified fields.LL.B. + CS (preferable)Location New Delhi, Patel Nagar.