Assistant / Senior Assistant - Financial Due Diligence

2 days ago

Mumbai, Maharashtra, India 7e416b85-e6de-4d87-b44f-f96479e22703 Full time ₹ 4,00,000 - ₹ 12,00,000 per year

About Due Diligence:

We at BDO India, we carry out a procedure review based on verification of records and meetings conducted with key persons, along with an extensive analysis of data and information. We not only verify compliances and highlight potential risks and liabilities but also provide key inputs for structuring your transaction.

Details:

  • Position Title - Assistant / Senior Assistant
  • Location - Mumbai – Lower Parel
  • Department - Financial Due Diligence
  • Reporting Manager - Manager / Associate Director
  • Qualification - Semi qualified CA / BBA, B.Com (Finance) / Level I/ II CFA

Core Due Diligence role & responsibilities
:

We are looking for a detail-oriented and analytical professional with strong skills in Excel, data handling, mathematical analysis, and logical formula building. The role also requires the ability to create structured PowerPoint presentations with inputs from team members.

  • Collect and organize financial statements, management reports (MIS), and supporting documentation of the Companies for due diligence engagements.
  • Manage, clean, and organize large datasets from multiple sources.
  • Analyse the data so collated using excel formulas, logical and mathematical functions, pivot tables and presentation in waterfall and other charts.
  • Assist in performing preliminary financial analysis and identify data inconsistencies and work with relevant teams to resolve gaps.
  • Support the preparation of due diligence deliverables, including data summaries, working papers, schedules, and draft report sections.
  • Coordinate with internal teams and occasionally with client contacts to obtain required data and clarify missing or inconsistent information.
  • Assist senior team members in preparing presentations, client meeting materials, and internal status updates.
  • Support administrative tasks such as setting up data rooms, preparing engagement-related correspondence, and ensuring compliance with internal engagement acceptance checks
  • Contribute to a collaborative team environment by proactively offering support and maintaining strong attention to detail.
  • Assisting team in preparation of the proposals.
  • Ability to learn quickly and adapt to new tools or processes.

Competencies

Analytical capabilities

Strong Knowledge of Excel ((pivot tables, lookup functions, conditional logic, data cleaning); Working knowledge of power point

Team collaborator

Interpersonal Relationship & Respect

  • Financial Due Diligence

    7 days 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...

  • Assistant Manager IT Due Diligence

    10 hours ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 24,00,000 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...

  • Supplier Due Diligence Specialist

    2 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...

  • Client Due Diligence

    4 days ago

    Mumbai, Maharashtra, India 73846cb4-80d5-499b-bb3f-9585bffb5a32 Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Day to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.Provide extensive support to the India team on resolving compliance hurdles.Check files are of good quality before sending to quality checking.Demonstratable experience in managing a team of compliance professional,...

  • Private Investments Due Diligence Analyst

    2 weeks ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    You are a strategic thinker passionate about driving solutions in Private Investments Due Diligence. You have found the right team.As a Private Investments Due Diligence Analyst within our Private Investments Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job...

  • Client Due Diligence Specialist

    4 days ago

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

    Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...

  • Client Due Diligence Specialist

    4 days ago

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

    Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...

  • 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...

  • Due Diligence Support Analyst

    2 days ago

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

    JOB 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...

  • Group Assistant Manager

    1 week ago

    Navi Mumbai, Maharashtra, India DP World Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    1. JOB ACCOUNTABILITIES Support senior members of the Group Corporate Finance and Business Development (CF BD) team in the evaluation and execution of new project investments, acquisitions, divestments and financing. Support senior members of the Group CF BD team to undertake due diligence through: Data collection and assistance in...