Hiring for Due Diligence Analyst / Manager – Mumbai

Job Description

Hiring for Due Diligence Analyst / Manager – Mumbai

We are looking for skilled professionals with core Due Diligence experience to join a dynamic and high-performing team.
Please Note: This role is not for KYC/AML or onboarding specialists.

As a Due Diligence Analyst/Manager, you will be responsible for conducting in-depth background investigations on individuals and entities using open-source and proprietary tools. Your analysis will help assess reputational, regulatory, and operational risks related to clients, vendors, or third parties.

 Responsibilities:

• Conduct desktop-based open-source research (media, legal databases, regulatory filings, corporate records).

• Analyze and compile findings into structured and insightful due diligence reports.

• Identify and evaluate red flags, negative news, PEPs, sanctions, or litigation exposure.

• Collaborate with compliance, onboarding, and risk functions to provide timely intelligence.

• Maintain documentation of sources and methodologies in line with global standards.

Who Should Apply?
🔹 Analyst: 2–5 years of relevant due diligence/investigative research experience
🔹 Manager: 6+ years of in-depth DD and team oversight or client-facing experience

Must-Have Skills:

• Strong desktop investigation and writing skills

• Familiarity with financial crime risk, regulatory frameworks, and reputational analysis

• Experience using tools like LexisNexis, Dow Jones, World-Check, and other research databases

• Exposure to APAC markets and corporate environments is a plus

• Postgraduate qualifications preferred (Journalism, Law, Political Science, etc.)

 Why Join?

• Specialized Role: Be part of a team that focuses exclusively on in-depth due diligence—not routine KYC. Ideal for those who enjoy investigative research and critical thinking.

• Global Exposure: Work on high-impact cases across diverse industries and geographies, especially the APAC region.

• Career Growth: Gain expertise in reputational risk analysis, with opportunities to grow into team leadership or client-facing roles.

• Collaborative Culture: Join a professional environment where research quality, integrity, and insight are valued and rewarded.

• Skill Development: Strengthen your skills in public-domain investigations, regulatory awareness, and report writing through continuous learning.