Cdd jobs in Bengaluru

47 years experience in Commercial Due Diligence, Operational Due Diligence(End to End) , Deal Value Creation gained in either corporate roles, strategy consulting or similar analytics/ deal experience in the relevant sector Leading workstreams/ projects on commercial due diligence engagements and ot

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call sana@7676788200

EY

The opportunity We’re looking for Managers with expertise in Strategy Consulting & Commercial Due Diligence (CDD) to join the leadership group of our EY-Parthenon Team. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of a new service offering. As

Greetings from Teamware Solutions! Position: **Transaction Monitoring (SAR drafting/ SAR Submission)** Experience: **5-8 Years** Location: **Bangalore (Apply if you are residing in Bangalore)** Notice Period: **Immediate - 30 Days max** Interested candidates can apply to the given Email ID: **srivid

*Desired Candidate Profile** Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call kashish@7816842400 call shaina@7848820047 call shobitha@7816042500 call monica@9886112583 call anjum@779531

Teamware Solutions

₹50,000 - ₹75,000 /year

Dear Connections, I am actively **#hiring** for Transaction Monitoring Position. DO you know who might be interested? Position: **Transaction Monitoring** Experience: **2-5 Years** Location: **Bangalore (Please apply if you are in Bangalore location)** Notice Period: **Immediate Joiners only**Intere

Luxoft

*Project description** Luxoft is working on an ADAS Domain Controller project for a prestigious OEM, working closely with the OEM teams to deliver next-generation Platform solutions based on AUTOSAR Classic, AUTOSAR Adaptive, and QNX working together as a system interacting with a host of cameras, u

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional exper

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. *Full Job Description** At EY, you’ll have the chance to build a car

Christ Ites Education

₹50,000 - ₹70,000 /year

Responsibilities \* Conduct regular risk assessments and reporting. \* Implement AML policies and procedures. \* Monitor transactions for suspicious activity. \* Verify customer identities through CDD/EDD processes.

Location: Bengaluru, India Date Posted: Mar 13, 2026 Description Company Profile: Alvarez & Marsal is a leading global professional services firm specializing in providing turnaround management, performance improvement and corporate advisory services. With over 3000 professionals based across No

Christ Ites Education

₹50,000 - ₹70,000 /year

ANY GRADUTE CAN APPLY Responsibilities \* Conduct CDD/EDD checks on new clients. \* Implement AML policies and procedures. \* Monitor transactions for suspicious activity. \* Maintain compliance with regulatory requirements.

Lorgan Infotech

Looking for FRESHER (0-1) year experience candidates in KYC Customer Due Dilligence(CDD) Enhanced Due Dilligence(EDD) Transaction Monitoring Technical Support Location- BENGALURU Salary package- 3LPA/5LPA/7LPA Contact info- vkhlorganinfotech378@gmail.com Phone no. 8050396722. Language -Kannada, Engl

*Hiring!!** *Greetings from Teamware Solution** *Job Title:** AML KYC *Location: Bangalore & Gurugram** *Experience:** 1-3 Years *Notice Period:** Immediate joiners only *Apply now: jogamaya.d@twsol.com** *Roles & responsibilities** Job Summary: The KYC/AML Compliance Officer is responsible

Rivera Manpower Services

₹41,667 - ₹50,000 /year

Hiring International FinTech Process Location: Manyata Tech Park, Bangalore Shift: US Shift | 5 Days Work | 2 Rotational Off Cab: 1 Way Cab Provided Immediate Joiners Only Only Bangalore-based Candidates Preferred -- CDD / EDD Analyst Minimum 1 Year Experience in CDD / EDD (International Process) Qu

Job title: CLM Specialist Purpose of the role: The GCB7 Case officer will be responsible for evaluating and verifying the backgrounds and activities of clients to ensure compliance with anti-money laundering (AML), know-your-customer (KYC) requirements as part of end-to-end client on-boarding or KYC