Due Diligence Specialist for Startup Fundraising

1 week ago

Bengaluru, India CREDEB ADVISORS LLP Full time

Job Title: Due Diligence Specialist for Startup Fundraising

Location: Bengaluru

Employment Type: Contractual

Experience Required: Minimum 2+ years of relevant experience


Job Summary:


We are seeking a highly experienced professional to facilitate and optimize the due diligence (DD) process for startups raising funds. The ideal candidate will have a strong background in startup fundraising, along with expertise in financial, legal, and tax documentation. In addition, the role involves leveraging AI-driven tools to enhance efficiency and scalability of the DD process.


Key Responsibilities:


Due Diligence Facilitation:

Manage the end-to-end due diligence process for startups, covering financial, tax, and legal assessments.

Identify and mitigate risks related to compliance and documentation.

Document Review and Analysis:

Review, interpret, and assess critical documents, including incorporation papers, term sheets, financial statements, tax records, shareholder agreements, and other legal/financial documentation.

Accounting and Tax Compliance:

Apply expertise in accounting principles, direct taxes (DT), indirect taxes (IDT), and financial regulations to ensure thorough compliance.

AI-Driven Process Integration:

Collaborate with internal teams to implement and refine AI-driven tools and technological solutions for improving the due diligence process.

Focus on creating scalable and efficient DD workflows.


Required Skills & Experience:


Startup Fundraising Expertise:

Proven experience assisting at least two startups through their fundraising journeys, with a particular focus on due diligence and financial structuring.

Legal and Financial Acumen:

Strong understanding of startup-related documentation, including incorporation documents, shareholder agreements, term sheets, and financial statements.

Accounting Knowledge:

Solid grasp of accounting principles, direct taxes (DT), indirect taxes (IDT), and the related regulatory frameworks.

AI & Process Optimization:

Willingness to explore and implement AI-driven solutions for improving due diligence processes.


Preferred Qualifications:


Bachelor's degree in Accounting, Finance, Law, or a related field.

Certification in Chartered Accountancy (CA), CPA, or equivalent is a plus.

Familiarity with startup ecosystems and venture capital processes.

Strong analytical and problem-solving skills.

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