Due Diligence jobs in Uttar Pradesh
Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsIT Due Diligence Analyst
CroweIT Due Diligence Analyst at Crowe supports M&A engagements, evaluating target IT environments across infrastructure, applications, cybersecurity, and org structure. The role involves reviewing data room docs, performing …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Engineer, Technical Due Diligence
WSPTechnical Due Diligence Team at WSP provides advisory and due diligence support for power and water infrastructure projects across the Middle East. The role conducts technical assessments, reviews contracts, supports …
Noida, Uttar Pradesh, IndiaHybridFull-timeActiveAnalyst - Third Party Due Diligence & Anti Money Laundering
KPMG Assurance and Consulting Services LLPAnalyst – Third Party Due Diligence & Anti Money Laundering at KPMG Assurance and Consulting Services LLP in Noida, India. The role focuses on researching and evaluating third‑party risks, leveraging commercial …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveIT Due Diligence Analyst
CroweIT Due Diligence Analyst at C3 India Delivery Centre LLP, part of Crowe’s Technology Advisory practice. The role evaluates target companies’ IT environments, supporting M&A engagements across infrastructure, …
Noida,IndiaFull-timeActiveAnalyst - Third Party Due Diligence & Anti Money Laundering
KPMG Assurance and Consulting Services LLPAnalyst in KPMG’s Third Party Due Diligence & Anti Money Laundering team. Conducts comprehensive research using commercial registries, legal databases, Factiva, and Lexis‑Nexis to uncover risks in third‑party …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Operations Analysis Analyst
S&P GlobalSenior Operations Analysis Analyst at S&P Global is responsible for ensuring the quality and compliance of KYC onboarding, remediation, and screening processes for international clients. The role requires deep knowledge …
Noida, Uttarpradesh, IndiaOn-siteFull-timeActiveSenior Consultant-Risk Advisory-TPRM
EXLLead vendor risk engagements, assess suppliers, collaborate with sourcing and risk SMEs, manage due diligence, maintain risk registers, produce dashboards, mentor associates, ensure SLA compliance.
Noida, Uttar Pradesh, IndiaHybridFull-timeActiveSenior Assistant Vice President
EXLSenior Assistant Vice President leads client transition engagements, ensuring seamless process handovers, building capability, and driving new business through RFPs. Oversees transition execution, governance, reviews, …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveHRR KYC Manager
Barclays Capital SecuritiesSupport Wholesale Onboarding by processing KYC, reviewing, reporting, issue resolution. Collaborate with clients and internal teams to gather due diligence, align processes, recommend improvements, develop procedures, …
Noida, IndiaOn-siteFull-timeActiveSenior Analyst
Barclays Capital SecuritiesSupport Wholesale Onboarding with KYC processing, reviewing, reporting, and issue resolution. Collaborate with clients and teams to gather due diligence evidence, develop procedures, and improve onboarding efficiency. …
Noida, IndiaOn-siteFull-timeActiveTransaction Services Manager
CroweTransaction Services team at Crowe focuses on financial due diligence and advisory services. The Manager leads an offshore team, collaborates with US counterparts, and drives high‑volume deal analysis, especially in …
Noida, Uttar Pradesh, IndiaFull-timeActiveSenior Assistant Vice President
EXLSenior Assistant Vice President responsible for leading client transition engagements, ensuring successful execution, building capability, and driving new business opportunities. Leads transition projects, establishes …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveRemediation KYC Analyst
Barclays Capital SecuritiesRemediation KYC Analyst at Barclays Global Services, supporting business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. The role conducts in-depth KYC due diligence, develops …
Noida,IN,IndiaOn-siteFull-timeActiveTechnical Manager, Product Support Housing
Kotak Mahindra BankAssets HO & Support team at Kotak Mahindra Bank ensures reliable property valuation and project appraisal for banking assets. The Technical Manager conducts site inspections, prepares valuation reports, monitors …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveExecutive
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC team ensures compliance by conducting corporate renewal reviews of Know Your Customer due diligence. The role involves applying client policies, documenting corporate …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveHRR KYC Manager, IC
Barclays Capital SecuritiesBarclays Global Services, Noida team ensures robust client due diligence and regulatory compliance. The HRR KYC Manager drives high‑risk KYC reviews, develops operational controls, creates performance reports, and …
Noida, IndiaFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC/AML team ensures compliance by conducting periodic client reviews. The Senior Analyst performs corporate renewal KYC due diligence, manages caseloads, and escalates …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP team ensures compliance through rigorous Know Your Customer (KYC) reviews. The Senior Analyst conducts corporate renewal due‑diligence, applies client policies, and manages …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveCorporate Development
PaytmCorporate Development team at Paytm drives long‑term growth through M&A, joint ventures, and strategic investments. The Lead identifies and evaluates opportunities, builds business cases, and coordinates …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveVendor Risk Specialist
Ameriprise FinancialVendor Risk Specialist on Ameriprise India’s Enterprise Procurement team, driving vendor due diligence and security reviews. Manages VRA meetings with business and security stakeholders, documents findings, and supports …
Noida, Uttar Pradesh, IndiaFull-timeActive