Due Diligence and Documentation Auditor

6 hours ago

Mumbai, Maharashtra, India Miracle HR Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:

Role Requirements

Acting as a due diligence and documentation auditor from the Mumbai office, with a job description as below.

Daily work would include the below:

  • Maintaining a log of supplier, buyer and other counterparty KYC and liaising where and when required in real time
  • Preparing, reviewing, and maintaining filing of sales and purchase contracts prior to sharing externally
  • Working with the ERP team to streamline KYC processing and documentation storage on an evolving basis
  • Taking ownership over annual due diligence audits as required by our downstream counterparties, including the conducting of site visits in region to verify our material is 'conflict-free'
  • Attending conferences and industry meetings on topics related to due diligence, traceability, and sourcing.
  • Preparation and ongoing review of detailed reports on aforementioned site visits and sourcing and purchasing policies as required.
  • Liaising with internal and external stakeholders on the above, including rectifying any due diligence issues that may arise during the course of our shipments.

Required Education, Skills and Qualifications

  • A minimum of a Master's degree from a first-class university– preferably in law, English or administrative related degrees.
  • Ability to grasp new due diligence techniques at a rapid pace, and the ability to self structure KYC and due diligence follow up.
  • Willingness to travel to our sourcing regions in Central Africa to conduct site visits, traceability and supply chain audits.
  • Excellent written and spoken English. Prior African experience welcome.
  • Previous job experience to have involved aspects of KYC, compliance, and report writing.
  • Good relationship building skills, to ensure smooth communication with counterparties as required to troubleshoot due diligence, legal or KYC queries.
  • Well versed in general IT, MS Office, with ERP training given on the job.
  • Fast typing skills and highly efficient multi-tasking abilities
  • Ability to adapt to different cultures (Central African counterparties on one end, blue-chip Western customers on the other end).

Benefits

  • Job training on site upon commencement of the role.
  • Regular mentoring by the Owner on job progress/development.
  • Family-run business with rapid scope for progress and evolution given the lean nature of the business's workforce.

  • Financial Due Diligence

    1 week ago

    Mumbai, Maharashtra, India Nexdigm Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGERAbout Us:Click here to know - 'Who we are?'What's in it for you?This profile shall strengthen your practical knowledge in Financial due diligence through constant and comprehensive exposure to various aspects like financial modelling, report writing, business restructuring etc. Not restricting...

  • Manager - Direct Taxation & Financial Due Diligence - CA

    4 days ago

    Mumbai, Maharashtra, India MANGALAM PLACEMENTS PVT LTD Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description Role : Manager - Direct Taxation & Financial Due Diligence - CAExperience : 5 to6 years Qualification : CALocation : Pune Job Description : Lead and execute end-to-end financial due diligence for potential acquisitions, joint ventures, and development deals across the assigned zones.- Review and analyse financial statements, management...

  • Supplier Due Diligence Specialist

    4 days ago

    Mumbai, Maharashtra, India Growel Softech Pvt. Ltd. Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    :- The Supplier Due Diligence Specialist is responsible for conducting comprehensive due diligence and risk assessments of vendors to ensure compliance with company policies and regulatory requirements. This role involves evaluating vendor risk profiles identifying potential risks and collaborating with the Compliance officer to develop mitigation...

  • Financial Due Diligence

    4 weeks ago

    Mumbai, Maharashtra, India, Maharashtra Nexdigm Full time

    JOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGERAbout Us:Click here to know - 'Who we are?'What’s in it for you?This profile shall strengthen your practical knowledge in Financial due diligence through constant and comprehensive exposure to various aspects like financial modelling, report writing, business restructuring etc. Not restricting...

  • Enhanced Due Diligence Analyst

    6 days ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Interactive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager, the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering (AML),...

  • Secondary Investments Due Diligence Analyst

    2 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionYou are a strategic thinker passionate about driving solutions in "Private equity". You have found the right team As an Analyst in the Private Equity Secondary Group, you will engage broadly in various areas of private equity, but primarily focus on secondaries and contribute to all aspects of the secondary deal process. You will develop and...

  • Enhanced Due Diligence Analyst

    6 days ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic...

  • Assistant Manager IT Due Diligence

    2 days ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Description #KGSKPMG Global Services (KGS) was set up in India in 2008. It is a strategic global delivery organization, which works with more than 50 KPMG member firms to provide a progressive, scalable and customized approach to business requirements The KGS journey has been one of consistent growth, with a current employee count of nearly 10,000 operating...

  • Due Diligence Support Analyst

    2 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    DescriptionYou are a strategic thinker passionate about driving solutions in Private Equity. You have found the right team.As a Analyst within our Private Equity Group, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job ResponsibilitiesSupport the due diligence and legal closing...

  • Secondary Investments Due Diligence Analyst

    4 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JOB DESCRIPTIONYou are a strategic thinker passionate about driving solutions in "Private equity". You have found the right teamAs an Analyst in the Private Equity Secondary Group, you will engage broadly in various areas of private equity, but primarily focus on secondaries and contribute to all aspects of the secondary deal process. You will develop and...