Manager Due Diligence

Manager Due Diligence


Manager Due Diligence

Details of the offer

Roles & Responsibilities Manage end to end due diligence projects which might support clientsâ?? decisions on investing in a business, establishing a strategic alliance or joint venture, acquiring or merging with another business, recruiting new dealers,suppliers, franchisees or distributors, licensing its product or services toanother company, appointing senior management, etc. Conduct extensive due diligence investigations using public and private databases in accordance with Anti Money laundering (AML), BSA reputational risk screening, Politically Exposed Persons (PEPs), assess subjectâ??s financials (ratio analysis, market reputation, business background etc. Ensure final reports are comprehensive and compliant as per client requirement. Responding to RFPs received from potential clients Act as an SME for Due Diligence related projects Front ending along with Sales team to define scope of assignments Job Description Responsible for conducting enhanced & extensive Due Diligence Investigation through different modes of verification to aid client advisorsâ?? decision in initiating, maintaining or closing business relationships. Skills: Manager Due Diligence,Due Diligence,RFPs,AML,Risk Assessment,Ratio Analysis,SME,Reporting Experience: 4-9 Years Education: Bachelor Of Technology (B.Tech/B.E)

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  • Sales / Trade Representative - Sales