Organisational Due Diligence Analyst

1 week ago


Bengaluru, Karnataka, India HSBC Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job description

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role ofOrganisational Due Diligence Analyst

Principal responsibilities

  • Participate in meetings with fund management groups location in India, to identify and assess operational risks at onboarding
  • Assisting with the dissemination and review of HSBC's proprietary Organizational Due Diligence questionnaire
  • Providing support during due diligence meetings with senior non-investment professionals at the fund management group
  • Contributing to Organizational Due Diligence reports on fund management groups' processes, procedures, and controls.
  • Identifying potential reputational risks that the Group may be exposed to by recommending the manager's funds.
  • Monitor news flow around fund management groups to assist with timely preparation of notes providing clear views and recommendations on the impact of corporate events, financial results, regulatory / legal actions etc.
  • Track identified risk issues across fund management groups on a quarterly basis through to resolution.
  • Provide general support to the Organisational Due Diligence team as needed.
  • Participate in project work to support the due diligence process and broader company initiatives

Requirements

  • Strong academic background (Master's degree)
  • Accredited professional qualification in a finance discipline preferred or in progress
  • 1-5 years' experience in operations, compliance, audit or fund accounting in asset management companies, hedge fund companies or banking institutions
  • High level of writing proficiency and experience of report writing
  • Professional demeanor and strong interpersonal skills
  • Attention to detail and analytical mindset.Practical knowledge / experience of financial markets, macroeconomic environment, risk management, regulations and their application to the financial markets is desirable
  • Team player, strong stakeholder management, communication and writing skills
  • Proactive, positive attitude, and ability to multi-task especially under pressure to meet time sensitive deadlines

You'll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***



  • Bengaluru, Karnataka, India ABB Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Key Responsibilities:Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.Support automation and innovation initiatives within the team.Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.Perform both Simplified Due Diligence...


  • Bengaluru, Karnataka, India Standard Chartered Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job ID: 25258Location: Bangalore, INArea of interest: Private Banking & Wealth ManagementJob type: Regular EmployeeWork style: Office WorkingOpening date: 4 Jun 2025Job SummaryThis part of the team primarily responsible for conducting due diligence on managed investments providers and products ranging from ETFs, mutual funds and alternative investments. The...


  • Bengaluru, Karnataka, India Acquisory Consulting Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilities:Should be CA qualified.Extensive experience (typically 10+ years) in financial due diligence, transaction advisory, or related roles, with a focus on domestic transactions.Maintain client relationships and delivery the reports on time.Should be able to manage his own P&L sheet for his team.Proven track record of managing a team of...


  • Bengaluru, Karnataka, India Binocs Full time

    Job DescriptionJob descriptionJob Title: Due Diligence Lead Experience: 14 yearsLocation: Bangalore (From Office)Reporting to: FoundersFunction: Investment Research & Underwriting About Binocs Binocs is an AI-powered investment research and underwriting platform serving private equity, private credit, and M&A teams. We are backed by leading venture capital...


  • Bengaluru, Karnataka, India Deloitte Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job requisition ID :: 88644Date: Sep 1, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPLooking for an experienced Associate Director with experience in Transaction Services (Financial Due Diligence)

  • IB analyst

    2 weeks ago


    Bengaluru, Karnataka, India KayEss Square Consulting Pvt Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role DescriptionThis is an on-site, full-time role for an IB Analyst located in Bengaluru. The IB Analyst will be responsible for conducting financial analysis, preparing financial models, and supporting transaction execution. Day-to-day tasks include performing due diligence, market research, and preparing presentations for clients. The role also involves...

  • AML/KYC Analyst

    2 weeks ago


    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • kyc analyst

    3 days ago


    Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC...

  • kyc analyst

    2 weeks ago


    Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Offer Closes: 25 November 2025Summary Location: Bengaluru Corporation Building, KarnatakaClient: A client of Randstad IndiaType: Temporary Posted: 26 September 2025 Reference Number: JPC Next StepsContact the recruiter Set a job alert Create an account Search jobs Job Details Position: KYC AnalystLocation: Bellandur,...

  • Investment Analyst

    7 days ago


    Bengaluru, Karnataka, India 16VC Full time ₹ 4,20,000 - ₹ 12,60,000 per year

    Company Description16VC is a global venture capital firm that invests in early-stage startups worldwide. With a focus on category-defining innovations at Pre-Seed and Seed stages, 16VC is dedicated to supporting the next generation of groundbreaking companies. Our mission is to identify and nurture high-potential startups to create substantial tangible...