Financial Due Diligence Analyst Job at AquSag Technologies (Noida)

Financial Due Diligence Senior Analyst

A healthcare-focused advisory firm is seeking a Financial Due Diligence Senior A...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1–3 years of experience performing quality of earnings and/or other financial advisory engagements (e.g., valuation) at a Big Four or other large, reputable public accounting or advisory firm
Bachelor’s degree in Accounting from an accredited institution
CPA eligibility required
Strong technical accounting knowledge, including U.S. GAAP and SEC reporting
Demonstrated ability to perform complex quantitative and qualitative financial analyses and translate results into actionable insights
Ability to work independently, manage multiple priorities, and meet tight deadlines in a fast-paced environment
High level of motivation and interest in contributing to a growing Financial Due Diligence practice
Advanced proficiency in Microsoft Excel and PowerPoint
Excellent written and verbal communication skills, including client-facing interactions
Detail-oriented and results-driven, with a track record of solving complex problems through thoughtful, creative approaches

Job Responsibility

Participate in buy-side and sell-side pre-transaction quality of earnings engagements, providing financial due diligence and advisory support to publicly traded healthcare companies, large health systems, private equity firms, and investment banks nationwide
Develop and utilize financial models to analyze company data, identifying historical and projected financial and operational trends, quality of earnings issues, working capital considerations, potential liabilities, and underlying risks
Conduct interviews with target company management and perform follow-up analysis to assess and clearly communicate findings related to earnings quality, net assets, and cash flows
Prepare comprehensive quality of earnings reports and detailed supporting schedules

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Customer Due Diligence Analyst

We are looking for a Customer Due Diligence Analyst to join a fintech organizati...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 3 years of experience in customer due diligence, KYC, onboarding, or a comparable risk-focused function
Background working within fintech, financial services, or another regulated industry is preferred
Strong analytical ability with a high level of accuracy when reviewing customer information and risk indicators
Demonstrated knowledge of due diligence practices and risk management principles
Ability to work independently in a remote or distributed environment while managing competing priorities
Familiarity with customer transactions, digital customer journeys, and documentation review expectations is a plus
Strong communication skills and the ability to learn new tools and procedures quickly

Job Responsibility

Conduct due diligence assessments for prospective and existing customers to support compliant onboarding decisions
Evaluate customer records and submitted documentation to confirm accuracy, completeness, and adherence to internal standards
Assist with identity verification and related review workflows tied to customer risk evaluation
Investigate inconsistencies, unusual findings, or missing information and elevate concerns when further review is needed
Work closely with cross-functional partners to keep onboarding activities efficient and aligned with compliance expectations
Maintain clear and organized case documentation to support audit readiness and operational transparency
Contribute to process improvement efforts by identifying opportunities to strengthen review quality and turnaround times

What we offer

Medical, vision, dental, and life and disability insurance
Enrollment in company 401(k) plan

Operational Due Diligence Analyst

We are looking for an ODD Analyst to join our Operational Due Diligence team in ...

Location

Hong Kong or Singapore

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

At least 4 years prior relevant experience in alternative investment industry
Strong academic background
Proactive self-starter, proficient at time management and multi-tasking
Strong written and verbal communication skills with exceptional attention to detail
Professional demeanor and strong interpersonal skills
Ability to travel when required

Job Responsibility

Evaluate alternative investment fund managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls
Ongoing monitoring of assigned funds and updating reports to reflect material operational changes
Lead onsite interviews with alternative fund managers to discuss operational risks and internal controls
Review and interpret financial statements, offering documents, and other fund literature
Conduct reference checks with service providers for completion of the relevant reports
Prepare clear, accurate, concise reports, in line with client and management deadlines
Liaise with clients and fund managers with respect to ODD inquiries
Develop and champion alternative investment industry best practices with respect to ODD. Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry
Mentor Associate Analysts in Albourne’s ODD process
Act as an ambassador for Albourne at industry events

What we offer

Competitive salary
Discretionary bonus scheme
Professional development support
22 days annual leave
Private medical and dental insurance

Fulltime

Operational Due Diligence Analyst

Operational Due Diligence (“ODD”) is Albourne’s largest investment function with...

Location

United Kingdom , London

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

At least 3 years prior relevant experience in the alternative investment industry, such as operational due diligence, fund auditor, fund accountant, or operational experience
Strong academic background (Degree or equivalent qualification)
Possession of professional qualification (e.g. CAIA, CFA, ACA) or interest in obtaining relevant professional qualification
High level of writing proficiency
Experience of report writing
Proactive self-starter, proficient time management and multi-tasking
Professional demeanour and strong interpersonal skills
Attention to detail
Ability to travel overseas
Attend company events

Job Responsibility

Evaluate assigned alternative investment funds and managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls
Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operational risk for those funds
Lead onsite interviews with alternative investment firms to discuss operational risks and internal controls
Review and interpret financial statements, offering documents, and other fund literature
Conduct reference checks with service providers for completion of the relevant reports
Prepare clear, accurate, concise reports, in line with client and management deadlines
Liaise with clients and fund managers with respect to ODD inquiries
Develop and champion alternative investment industry “best practices” with respect to ODD
Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry
Mentor Associate Analysts in Albourne’s ODD process

What we offer

Competitive salary
Discretionary bonus
Wellness program (fitness tracking device, classes)
Life insurance
Professional development support
25 days holiday plus bank holidays
Tax-efficient benefits (cycle to work, season ticket loan, private medical insurance)
Workplace pension scheme

Fulltime

Operational Due Diligence Analyst

The Operational Due Diligence team has a position available with a clearly defin...

Location

Cyprus , Nicosia

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

You should be fluent in spoken and written English
You should be a university graduate
You could already be a working professional, with a minimum of two years’ experience
You are comfortable working in a big team
able to communicate effectively and balance multiple deadlines in a fast-paced environment
You are eager to learn and possess impeccable attention to detail.

Job Responsibility

Conducting research, analysing results and preparing the Background Checks report on alternative investment managers and its key individuals
Perusing and summarizing regulatory, legal or media updates for news pertaining to fund managers
Reviewing fund investor letters and highlighting key market and business developments
Conducting a high-level review of the audited financial statements

What we offer

Support for professional qualifications (such as CFA and CAIA)
Career growth and tools for ongoing learning and development
Medical insurance for you and your dependents
Provident fund
Yearly bonus dependent upon performance and company growth
Opportunity for international travel (i.e., short periods of secondment to other Albourne offices)
5 additional service recognition holidays in surplus to standard annual leave
Albourne Training Days (minimum of 40 hours per year)
Free office parking
A supportive, multi-cultural work environment

Fulltime

Investment Due Diligence Senior Analyst

The Investment Due Diligence Senior Analyst is responsible for conducting Invest...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Prior experience in investment manager due diligence, manager research, risk oversight or a related financial services role is beneficial
Exposure to Traditional and/or Alternative asset classes preferred
Experience using AI-enabled tools to support analysis
Strong analytical and evaluation skills with sound judgment
Clear, concise written and verbal communication skills
Effective stakeholder management across functions and seniority levels
Strong organisational skills with the ability to manage multiple deliverables
Detail‑oriented with a strong control mindset
Collaborative and proactive contributor to team objectives
Bachelor’s degree required

Job Responsibility

Execute initial and ongoing investment manager due diligence assessments across Traditional and Alternative investment managers
Evaluate investment managers’ organisational structure, governance, control environment, risk management framework and operational infrastructure
Perform due diligence coverage for Citi’s: Alternative Off‑Platform Program and Traditional Network‑Available Program
Review and assess investment manager and fund documentation, including offering materials, constitutional documents and service provider confirmations
Coordinate and conduct meetings (on‑site and virtual, where applicable) with investment managers and key service providers
Produce clear, high‑quality written IMDD assessments for internal stakeholders in accordance with Citi standards
Engage with Citi stakeholders to support platform approvals, ongoing monitoring and product governance requirements
Liaise with Citi’s strategic third‑party providers and external investment managers, as required
Support maintenance and enhancement of IMDD policies, procedures and frameworks to reflect industry best practice
Identify, escalate and track material risks, issues and remediation outcomes

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Hedge Fund Investment Due Diligence Associate Analyst - Equity Long/Short

We are looking for an Associate Analyst to join our Hedge Fund Investment Due Di...

Location

United Kingdom , London

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent with 1 – 3 years’ experience with knowledge of Hedge Funds (preferred)
Possession of or advanced progression towards relevant professional qualifications (i.e. CFA, CAIA)
Strong Excel skills
Literate in financial markets and terminology
Knowledge of Bloomberg
Excellent written and oral communication skills
Proactive self-starter, proficient time management and multi-tasking
Professional demeanor and strong interpersonal skills
Regulatory registration (dependent on regional requirements)

Job Responsibility

Fund Investment Due Diligence: The Fund investment due diligence process includes the initial screening of investment managers
participating in meetings with the managers
quantitative performance analysis and qualitative due diligence
Prepare written meeting notes and assist in the preparation of investment due diligence reports
Provide ongoing monitoring of funds in client portfolios or on fund lists in the given strategy to ensure accuracy of existing research and ratings
To the extent possible help build relationships between Albourne, the client and covered managers to assist with client access to funds
Strategy Analysis: Assist in the production of strategy forecasting for assigned strategies within Hedge Funds
Assist in the production and maintenance of asset class/industry research outlining the key attributes, trends and drivers of a given strategy
Identify and recommend any additional tools or analytics which will enhance the overall accuracy of Albourne’s research
Additional Responsibilities: Ensure internal database is maintained with up-to-date information

Fulltime

Private Markets Investment Due Diligence Associate Analyst

Albourne Partners (Canada) Limited is looking for a Private Markets Investment D...

Location

Canada , Toronto

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent with 2+ years of experience in alternative fund investment due diligence, investment management, or related experience
Solid understanding of financial markets and terminology, with a preference for knowledge of private credit or credit markets more broadly
Possession of or progression towards relevant professional qualifications (e.g., CFA, CAIA) is an asset
Proficiency in Microsoft 365, including PowerPoint, Word, Outlook, Teams, and Copilot, with advanced skills in Excel
Excellent written and oral communication skills
Experience producing written research reports or deal memos as a deliverable
Proactive self-starter, proficient in time management and multitasking
Professional demeanor with refined interpersonal skills
Willingness and ability to travel to the U.S. and internationally, as required

Job Responsibility

Assist in maintaining and expanding Albourne’s coverage of Private Credit fund offerings – the primary deliverable is a written research report based on qualitative and quantitative analysis
The due diligence process includes the initial screening of investment managers
participating in meetings with the managers
quantitative performance analysis
engaging in an open dialogue with both colleagues and fund managers
and participating in the fund rating process
Coordinating diligence call schedules, drafting internal meeting notes, and ensuring the predefined research process is adhered to
Fund coverage includes initiating ‘new’ research and ratings on Private Credit offerings raising capital, as well as assisting with ongoing monitoring of funds to ensure accuracy of existing ratings and ratings, coverage of client portfolios, and comprehensive strategy coverage
To the extent possible, help build relationships between Albourne, the client and fund managers to assist with access to data/information, key decision makers, and fund allocations
Assist PM IDD Senior Analysts in the periodic production of strategy forecasts for Private Credit strategies

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

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Financial Due Diligence Analyst

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