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Role Overview:

We are looking for a Senior Associate – Due Diligence Support with strong experience in handling due diligence processes for US-based clients. The candidate should have in-depth knowledge of US regulatory frameworks, compliance requirements, and risk assessment methodologies.

Key Responsibilities:

Conduct end-to-end due diligence for US clients (financial, legal, operational, and compliance)

Review and analyse financial statements, corporate filings, and background reports

Perform KYC, AML, and enhanced due diligence (EDD) checks in line with US regulations

Identify red flags, risks, and compliance issues

Prepare detailed due diligence reports and present findings to stakeholders





Work closely with global teams and ensure adherence to US compliance standards.

Requirements:

Robust knowledge of due diligence practices with exposure to the US market

Familiarity with US regulations (KYC, AML, FATCA, etc.)

Excellent analytical and research skills

Strong written and verbal communication skills

Ability to work in US shift timings and handle tight deadlines

Prior experience in consulting, financial services, or risk/compliance preferred

Shift Timings: 2:00 PM – 11:30 PM (Aligned with US Business Hours)

Working Days -5 days (Monday - Friday)

📌 Senior Associate – Due Diligence Support (US Market) (Ahmedabad)
🏢 Mantras2Success
📍 Ahmedabad