- Graduate / Post Graduate in any Commerce or Economics or Arts
- Knowledge of at least one foreign language will be preferable (, German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
- 3-5 years of experience in business research, due diligence or related fields
- Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner
- Strong analytical and problem solving skills
- Attention to detail
- Strong research skills
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
- Have discretion and an ability to maintain confidentiality
- Drive and commitment to deliver high quality service
- Ability to work well in teams
- Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
- Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours
- Demonstrate integrity, values, principles, and work ethic >> The Individual
- Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner
- Strong analytical and problem solving skills
- Attention to detail
- Strong research skills
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
- Have discretion and an ability to maintain confidentiality
- Drive and commitment to deliver high quality service
- Ability to work well in teams
- Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
- Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours
- Demonstrate integrity, values, principles, and work ethic
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Due Diligence Coordinator
1 week ago
WELLS FARGO BANK Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator... · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex compr ...
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Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator. · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex compreh ...
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Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex comprehe ...
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Due Diligence Coordinator
3 days ago
Wells Fargo Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Coordinator... · **In this role, you will**: · - Support Due Diligence group · - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities · - Conduct complex compr ...
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Due Diligence Associate
4 days ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduc ...
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Due Diligence Associate
1 week ago
Wells Fargo Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduc ...
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Due Diligence Associate
3 days ago
Wells Fargo Bengaluru, India**Department Overview** · Corporate Due Diligence team (CDDI) is seeking a highly motivated, detailed oriented and talented professional for a career opportunity as a Due Diligence Associate. · CDDI is Wells Fargo's enterprise solution for customer due diligence, supporting all m ...
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Due Diligence Associate
1 week ago
WELLS FARGO BANK Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **About Wells Fargo India & Philippines (WFIP)** · Wells Fargo India & Philippines (WFIP) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business li ...
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Due Diligence Associate
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct c ...
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Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · The Due Diligence Coordinator conducts due diligence and investigations on commercial customers and their related parties (owners, board of directors, and chief level executives), as well as the bank high net value clients seeking to expand or establish new ...
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Due Diligence Associate
3 days ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate. · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct ...
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Due Diligence Associate
3 days ago
Wells Fargo Bengaluru, Karnataka, IndiaWells Fargo is seeking a Due Diligence Associate · **In this role, you will**: · - Conducting Know your Customer (KYC) Compliance process for commercial banking processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requir ...
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Due Diligence Associate
1 day ago
Wells Fargo Bengaluru, India**About this role**: · Wells Fargo is seeking a Due Diligence Associate... · **In this role, you will**: · - Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government s ...
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Due Diligence Associate
2 days ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking a · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct comprehensive research an ...
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Associate Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking an Associate Due Diligence Coordinator... · **In this role, you will**: · - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wel ...
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Ca-financial Due Diligence
1 week ago
MMJ Talent Tech Private Limited Bengaluru, Karnataka, IndiaWe are currently seeking a Chartered Accountant with 1-3 years of experience for a remote work opportunity initially, which will transition to a hybrid model later on. · **Key Responsibilities**: · - **Transaction Structuring**: Lead and participate in transaction structuring pro ...
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Associate Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking an Associate Due Diligence Coordinator · **In this role, you will**: · - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells ...
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Field Investigation Due Diligence
5 days ago
IIRIS Consulting Bengaluru, IndiaField Investigation · - Forensics and Diligence · - 4-5 years · Bangalore · - Preferred language - English, Hindi, Telugu, Kannada ...
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Associate Due Diligence Coordinator
1 week ago
Wells Fargo Bengaluru, Karnataka, India**About this role**: · Wells Fargo is seeking an Associate Due Diligence Coordinator... · **In this role, you will**: · - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wel ...
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Managed Services Third Party Due Diligence
1 week ago
KPMG Bengaluru, IndiaManaged Services Third Party Due Diligence · KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of lo ...
Managed Services Third Party Due Diligence - Bengaluru, India - KPMG India
Description
About KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
CDD multiple projects
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. >> The Individual