Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Associate Research Analyst analyzing financial models and market requirements for Dun & Bradstreet in Delhi. Engaging in client interaction and preparing necessary documentation for financial studies.
Responsibilities
- Analyze and understand the requirement of bankers and companies in the perspective of CDR/TEV study
- Responsible for client interaction, site visits, document review, technical and industry analysis, preparation of financial models
- Co-ordinate with the company & technical consultants to gather all relevant information required for the study
- Undertake secondary research in the local market to validate cost assumptions
- Draft/write necessary reports based on the information collected
- Presents the outcomes of TEV at joint lenders meetings
- Regularly reports all activity and acts within the company’s compliance framework
- Ensures process adherence at all times for error free timely delivery of projects
- Maintain data/client contact details in appropriate data warehouses hygienically
- Files progress reviews and forecasting reports periodically as required by the management
- Works cohesively with other team members from different departments
Requirements
- MBA finance/CA/CFA with a minimum of 2+ years of relevant experience will be preferred
- Prior experience of building financial models, project management/appraisal and executing restructuring mandates will be an advantage
- Analytical capabilities and problem solving abilities
- Sound business knowledge / update on current affairs
- Ready to travel
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior IT Analyst managing IT vendor governance and contract lifecycle at iA Financial Group. Focused on performance optimization, compliance, and maximizing non - financial benefits.
Sr. Benefits Analyst managing AV’s benefits administration and compliance while supporting employee experience. Collaborating with Payroll, Finance, Legal, HR Business Partners, and vendors for accurate plan operations.
Background Check Analyst conducting vetting and background reviews for safety and wellness checks. Collaborating with multidisciplinary teams to analyze sensitive information and make sound decisions.
Investigative Analyst conducting detailed research, analysis to identify fraud and assess risk. Supporting investigative decision - making for the Providencia Group in El Paso or Weslaco, TX.
Analyst role in strategy consulting team providing insights through qualitative and quantitative data analysis for diverse client projects at Brave Bison.
Contract & Onboarding Operations Lead managing MPS and MDS onboarding for NA AMS region. Serving as a key Subject Matter Expert ensuring operational excellence and compliance.
Reconciliation Analyst assisting with account reconciliation and analysis at Fiserv. Collaborating with cross - functional teams to implement solutions and drive positive change.
Senior Quality Assurance Analyst ensuring high quality standards while supporting multidisciplinary game development teams. Proactively identifying and implementing testing supports for quality improvements in new games.
Senior Data Visualization Analyst enhancing healthcare datasets and visualization strategies. Collaborating across teams to drive analytics standards and provide data - driven solutions.