Customer Due Diligence

**Requisition #**: 16366 **Our Mission: Powering Innovation That Drives Human Advancement**: When visionary companies need to know how their world-changing ideas will perform, they close the gap between design and reality with Ansys simulation. For more than 50 years, Ansys software has enabled innovators across industries to push boundaries by using the...

Handles the administrative tasks of the company - Performs Customer Due Diligence (CDD) checks on Know Your Customers (“KYC”) - Ensures accurate and timely payment to the appointed representatives - Liaise with internal and external parties (including financial institutions such as insurers and banks) - Assist in the generation of accurate and periodic...

**Build financial models **for detailed business plans across all verticals and geographies. - **Conduct data research and analysis** of Total Addressable Market (TAM), industry trends, and competitive landscape. - **Create investor marketing materials **such as reports, pitch decks and memorandums. - **Maintain data room **to support due diligence process...

**JOB DESCRIPTION** Are you passionate about nature-related and social issues? At JPMorganChase, we place you at the heart of our Risk Management and Compliance efforts, where your expertise will help us grow responsibly. Join a team that values innovation, challenges the status quo, and strives to be best-in-class. As part of our Global Nature and Social...

**Mission** - Review information packs as part of the screening process of new opportunities; - Lead due diligence process of transactions presented to IC, including preparation of financial model and credit memo; - Monitor portfolio companies, by analysing monthly reports, regularly engaging with management teams, and preparation of updates for internal...

We are looking for a meticulous individual who does admin work and exercise due diligence in the Financial Industry. - Manage administrative tasks related to representatives, including transfer administration and representative code management. - Assist in organizing and supporting company events. - Perform periodic assessments of existing representatives to...

**MAIN JOB RESPONSIBILITIES** - Oversee and manage multiple corporate secretarial clients’ portfolios including offshore companies. - Handle full spectrum of corporate secretarial duties including company incorporations, preparation of directors’/ shareholders’ resolutions, opening bank accounts and change of signatories, etc. - Prepare and review...

**We are a fast growing company that aims to help you with all in job finding matching to your skills.**: **_Requirements Analysis & Elicitation_**: - **Collaborate with BU Specialists to elicit, review and update business requirements**: - **Analyse “to be” business and operations processes based on the agreed requirements and / or function points,...

Primarily assists the sales team, focusing mostly on managing schedules and the distribution of any sales documentation. - must liaise between other internal departments or Vendors and the customer to provide the service most suitable to the client’s needs and time restraints. - Must also be able to work closely with the Sales team to assess the progress...

Posting Description: **Senior Associate, Transaction Advisory Services, Asia** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our...