Due Diligence Coordinator

6 days ago

Pune, India AIM Future Consulting Full time

**Looking for Financial Analyst / Due Diligence Analyst**

**Minimum Experience Required 2+ years as Financial Analyst / Due Diligence Analyst**

**Office Location: Mumbai**

**Work from Home (Permanent remote)**

**Shift Timings: Night Shift - 9:30 pm - 6:30 am IST (Monday - Friday)**

**We are looking for a Financial Analyst to provide accurate and data based information on company’s profitability, solvency, stability and liquidity. You will research and analyze financial information to help company make well informed decisions, write reports and monitor financial movements.**
- Coach company CEOs and DD teams on process and objectives.
- Provide support with creating investor interest lists for the companies starting due diligence processes with Keiretsu and help them recruit their due diligence teams.
- Update process tracking board for work-in-process (organizing/in process) and completed due diligences.
- From company feedback, develop initial list of Key questions in conjunction with initial due diligence team members.
- Follow-up with entrepreneurs and DD teams on a weekly basis, or whenever required.
- Track metrics for optimal results within a pre-decided time frame.
- Coordinate and supervise deep dive due diligence session(s) and weekly status calls for presenting companies.
- Transcribe and take notes during the deep dive meetings between CEOs and prospective investors.
- Compile Q/As and create rough drafts based on the results of the deep dives.
- Edit, proofread, publish and distribute completed DD reports.
- Maintain databases and keep a record of current and ongoing DD companies, experts, reports, etc.
- Liaison with committee chairs to pro-actively cultivate additional and stronger due diligence resources.
- **Progress Review**: Review progress weekly with team members; quickly identify deals which need extra support to keep the DD process on track.
- **Outreach**: Due Diligence Coordinator will represent Keiretsu Forum at community events supporting entrepreneurship. Support community partner relationships through mutual referrals and participation.

**Qualifications**:

- Excellent written and oral English communication skills
- Experience with editing and proofreading (Preference: Technical Writing exp.)
- Experience in entrepreneurship and finance and other relevant fields
- Skills with Office 365, Task Management Software and CRM
- Ability to work pro-actively and drive team’s performance towards objectives
- Strong attention to detail
- Must be organized and be able to organize fellow team members

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹700,000.00 - ₹800,000.00 per year

**Benefits**:

- Health insurance
- Work from home

Schedule:

- Monday to Friday
- Night shift
- US shift

Supplemental pay types:

- Performance bonus

Application Question(s):

- What is your Notice Period?
- What is your Current CTC?
- What is your Expected CTC?
- The Shift timings are from 9:30 pm - 6:30 am IST (Night Shift), Are you comfortable with this?

**Education**:

- Bachelor's (required)

**Experience**:

- Due Diligence / Financial Analyst: 2 years (required)

Shift availability:

- Night Shift (required)

**Speak with the employer**

+91 8374201426

  • Manager, Due Diligence

    2 weeks ago

    Pune, India Vcheck Global Full time

    About Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...

  • Due Diligence Intern

    2 weeks ago

    Pune, India Vcheck Global Full time

    About Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...

  • Financial and Accounting Due Diligence

    6 days ago

    Pune, Maharashtra, India Coortus Advisors Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Company DescriptionCoortus Advisors is a full-deal service firm specializing in deals, structurings, and valuations. With vast experience in managing large, complex, and mega transactions, Coortus delivers tailored solutions that cater exclusively to client needs. The firm integrates domain expertise to provide comprehensive strategies and insights....

  • Copy of Due Diligence Analyst

    2 weeks ago

    Pune, India Vcheck Global Full time

    About Vcheck Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...

  • Copy of Due Diligence Analyst

    2 weeks ago

    Pune, Maharashtra, India Vcheck Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About VcheckVcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...

  • Copy of Due Diligence Analyst

    2 weeks ago

    Pune, Maharashtra, India Vcheck Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About the roleVcheck is looking for a motivated, detail-oriented Investigator who will play an essential role in the company's mission by performing public record due diligence investigations on behalf of Vcheck's roster of clients, including high-profile banks, law firms, and private equity firms.This role requires past experience in the Due Diligence...

  • Manager - AML,KYC, Enhanced due Diligence

    2 weeks ago

    Mumbai, Pune, India Gallagher Service Center (GSC) Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Manager: AML KYC Enhanced Due Diligence (Mumbai/Pune) Role Overview:The Service Delivery Manager for KYC/AML Enhanced Due Diligence (EDD) will play a pivotal role in overseeing compliance operations for AGSS. This role involves managing end-to-end KYC and AML processes, ensuring adherence to regulatory standards and internal policies, particularly for...

  • Managed Services Third Party Due Diligence

    4 days ago

    Pune, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Managed Services Third Party Due Diligence

    2 weeks ago

    Pune, Maharashtra, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • US Human Resource Service Coordinator

    2 days ago

    Pune, India Mphasis Full time

    US/Canada HR Coordinator Location Pune Night Shifts We are looking for someone with Payroll Helpdesk expertise to perform due diligence activities & manage new transition effectively. Bachelor’s degree in HR, business, accounting, finance, or related field. ~2+ years’ experience in Canadian HRSC/ Payroll processing and administration. ~ Expertise in...