Solutions portfolio within BBVA’s CIB area. The selected candidate will be expected to carry out detailed due diligence of new... knowledge of the risk of different financial products, knowledge of transaction structuring and the ability to collaborate...
permanent position. Key responsibilities Conduct daily transaction monitoring to identify potential money laundering trends... and red flags Complete Customer Due Diligence (CDD) reviews for existing clients within the required timeframe and ensure the...
is responsible for capturing all necessary information for regulatory and firm policies and performing due diligence on all new..., Anti Money Laundering and other Operations teams, to facilitate account onboarding for PWM Clients while monitoring...
, financial analysis and excel modelling, managing advisors and due diligence work streams. · Support the production of the...Private Equity Real Estate Analyst role with a long-established global firm. Transaction analysis and underwriting...
, Transaction Monitoring, and other event-driven reviews. · Identifying high-risk indicators and undertaking enhanced due... progression. The Role Your expertise in KYC due diligence will be instrumental in our Client Onboarding Team, a critical part...
analysis, performing due diligence, monitoring portfolio performance, and contributing to the overall success of the Investment..., and cash flow projections. Support due diligence efforts, including analysis of asset-level data, market conditions...
, broker’s insurance letters, letters of undertaking; due diligence documentation such as Certificates of Title and overview... that the facility agreements and all transaction documents throughout the loan lifecycle are prepared in compliance with terms...
Core focus Structuring & Execution - Ensuring excellence in credit analysis, due diligence assessment, financial modelling... management of assets post transaction Providing full origination, structuring & execution and deal support across the deal life...
execution: prepare and support drafting of investment memos; Due diligence: conduct primary research activities, execute key... financial analyses and contribute to due diligence activities across relevant areas (financial, commercial, etc.); Portfolio...
) will under supervision of a senior member of the private equity team, source, due diligence and implement investments across the private... be supporting in the due diligence and execution of secondary transactions. Your role and responsibilities will include: Primary...
) will under supervision of a senior member of the private equity team, source, due diligence and implement investments across the private... be supporting in the due diligence and execution of secondary transactions. Your role and responsibilities will include: Primary...
with responsibilities across all aspects of private equity lead investments, including sourcing, due diligence and transaction execution... and selectively leading due diligence workstreams on prospective investments (e.g. financial, commercial, tax, legal due diligence...
diligence Significant transaction experience in several EMEA geographies, comfortable working in different cultures and capable... for the monitoring and management of the leveraged loan exposures originated by the group. Number of Direct Reports 3-4...
support through due-diligence processes during capital-raise events Essential Skills: 2+ years of experience in data... asset monitoring for internal and external stakeholders Collaborate with data-engineering teams to design and build...
in all aspects of private infrastructure investments. This includes sourcing, assessing, executing and monitoring private..., and LP portfolios) and non-control equity investments. Main responsibility Lead quantitative and qualitative due...
. Participating in client due diligence visits and meetings as needed to assist Front Office RMs to complete on boarding process... credit risk analysis and assigning internal credit ratings during the whole process of loan transaction execution...
Lead complex client credit due diligence following key risk events or for on-boarding of new clients. Quickly assess key... with Front Office teams on live transactions & risk monitoring to identify and mitigate risks associated with the structure...
regulations. You will oversee financial crime risk assessments, transaction monitoring, KYC/AML processes, sanctions screening... alignment with YouLend’s commercial objectives and risk tolerances. Lead the design and execution of transaction monitoring...
credit-related due diligence; identify, quantify risk drivers and propose mitigants in structured and vanilla transactions...; transaction execution; monitor deadlines; and, review and execute facility documentation. Provide credit support to colleagues...
and monitoring of performance. The individual may also be involved in managing other transaction related tasks, as required. The... and quantitative corporate analysis, conducting client due diligence, developing forecast models and ultimately making recommendations...