Due Diligence Associate

5 days ago

Bengaluru, Karnataka, India Randstad Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Candidate should have experience in end to end kyc, and should available for face to face interview on 12nd Nov Wednesday.

In this role, you will:

  • Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction
  • Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings
  • Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
  • Run periodic due diligence reporting supporting processes reflective of the current business environment
  • Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements
  • Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements
  • Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Role & responsibilities

Preferred candidate profile

Candidate should have End to End kyc experience.

  • Due Diligence Associate

    5 days ago

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

    Job Title: Due Diligence LeadExperience: 1–3 yearsLocation: Bangalore (From Office)Reporting to: FoundersFunction: Investment Research & UnderwritingAbout BinocsBinocs is an AI-powered investment research and underwriting platform serving privateequity, private credit, and M&A teams. We are backed by leading venture capitalinvestors including Beenext,...

  • Due Diligence Associate

    3 days ago

    Bengaluru, Karnataka, India Binocs Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Experience: 1–4 yearsLocation: Bangalore (From Office)Reporting to: FoundersFunction: Investment Research & UnderwritingAbout BinocsBinocs is an AI-powered investment research and underwriting platform serving privateequity, private credit, and M&A teams. We are backed by leading venture capitalinvestors including Beenext, Accel, Arkam, Credit Saison, and...

  • Financial Due Diligence

    2 weeks ago

    Bengaluru, Karnataka, India Weekday AI Full time ₹ 1,50,000 - ₹ 4,80,000 per year

    This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 15-48 LPA)Min Experience: 2 yearsLocation: Bengaluru, KolkataJobType: full-timeAs a Financial Due Diligence professional, you will be responsible for leading financial reviews of target companies to identify opportunities, risks, and potential deal-breakers. You will analyze historical...

  • Junior Due Diligence Analyst

    5 days ago

    Bengaluru, Karnataka, India ABB Full time ₹ 4,32,000 - ₹ 8,64,000 per year

    This Position reports to: Integrity (Operations) ManagerAs part of our ambitious growth and continuous improvement efforts, we are seeking a Junior Due Diligence Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger...

  • Due Diligence Senior Analyst Asia Pacific Third Party Due Diligence

    1 week ago

    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...

  • Due Diligence Specialist

    1 week ago

    Bengaluru, Karnataka, India Koch Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    Your JobKoch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.A successful candidate will have excellent critical thinking, problem-solving and...

  • Head-Financial Due Diligence-Bangalore

    5 days ago

    Bengaluru, Karnataka, India Elevation Hr Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The role involves leading and executing comprehensive financial due diligence for domestic transactions, ensuring adherence to established methodologies and best practices. The candidate will analyze financial statements, accounting records.

  • Head- Financial Due Diligence- CA candidates only

    5 days ago

    Bengaluru, Karnataka, India Elevation Hr Full time ₹ 1,80,000 - ₹ 15,00,000 per year

    domestic transactions, business development,evaluating the financial aspects of potential mergers, acquisitions,business transactions, conducting financial due diligence, leading a team of professionals, engage in business development Required Candidate profileShould be CA qualified. Extensive experience (typically 10+ years) in financial due diligence,...

  • COMPLIANCE & DUE DILIGENCE SPECIALIST (Business Partner Management)

    5 days ago

    Bengaluru, Karnataka, India Siemens Healthineers Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job ID484274Posted since10-Nov-2025OrganizationSiemens HealthineersField of workInternal ServicesCompanySiemens Healthcare Private LimitedExperience levelEarly ProfessionalJob typeFull-timeWork modeOffice/Site onlyEmployment typePermanentLocation(s)Bangalore - Karnataka - IndiaKey ResponsibilitiesCompliance Due Diligence (Core Responsibility)Perform...

  • Client Due Diligence Vice President

    7 days ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Global Banking & Markets Operations - Cip Due Diligence - Vice President - Bengaluru The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, Global Markets and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...