WE ARE HIRING!

Manager – Asset Tracing, Investigation & Due Diligence

Company: REMAP Consultancy Services LLP
Job Location: Mumbai, Maharashtra
Experience: Minimum 3+ Years
Salary: ₹5,00,000 – ₹6,00,000 per annum (CTC)
Employment Type: Full-Time

About REMAP Consultancy Services LLP

REMAP Consultancy Services LLP is a professional consultancy firm providing specialised services in Asset Tracing, Financial Investigation, Title Search Reports (TSR), Due Diligence, Asset Valuation and Stressed Asset Advisory to Banks, Asset Reconstruction Companies (ARCs), NBFCs and Financial Institutions.

We are looking for a energetic, experienced and result-oriented professional to lead our Asset Tracing, Investigation and Due Diligence vertical.

Key Roles & Responsibilities

1. Asset Tracing & Financial Investigation

- Manage and supervise asset tracing and skip tracing assignments.
- Identify movable and immovable assets of borrowers, corporate entities and personal guarantors.
- Conduct financial investigations, background checks and business intelligence research.
- Identify undisclosed assets, related-party transactions and potential asset transfers.
- Conduct investigations using publicly available records, databases and legally accessible sources.

2. Title Search Reports (TSR)

- Manage and review property title search assignments.
- Coordinate with advocates and field investigators for property searches.
- Examine property ownership records, land records, registration documents and encumbrances.
- Ensure timely delivery of accurate and comprehensive TSR reports.

3. Due Diligence

- Conduct corporate, financial and asset-related due diligence.
- Analyse company information, directors' details, financial records and business linkages.
- Identify discrepancies, risks and potential red flags.
- Prepare and review detailed due diligence reports.

4.



Team & Operations Management

- Lead and supervise the Asset Tracing and Investigation team.
- Allocate assignments, monitor performance and ensure timely completion.
- Review investigation reports and maintain quality standards.
- Develop internal processes, reporting formats and SOPs.
- Train and mentor team members.

5. Client Coordination & Business Development

- Coordinate with Banks, ARCs, NBFCs and Financial Institutions.
- Understand client requirements and ensure effective execution of assignments.
- Handle client communications, progress updates and presentations.
- Support management in developing new business opportunities and expanding the service vertical.

Eligibility & Desired Skills

- Graduate/Postgraduate in Finance, Commerce, Management, Law or a related field.
- Minimum 3 years of relevant experience in Asset Tracing, Investigation, Due Diligence, Title Search or Banking/Financial Services.
- Strong knowledge of property records, MCA/ROC records, corporate databases and legal documentation.
- Excellent research, analytical and investigative skills.
- Strong report-writing, communication and presentation skills.
- Experience in team handling and assignment management.
- Proficiency in MS Office and online research tools.
- Willingness to travel for investigation assignments whenever required.

What We Offer

- Annual CTC of ₹5–6 Lakhs.
- Leadership opportunity to manage a specialised business vertical.
- Exposure to leading Banks, ARCs, NBFCs and Financial Institutions.
- Professional growth and performance-based career opportunities.

How to Apply?

Interested candidates meeting the above criteria can share their updated CV at:

Email: [email protected]

Email Subject: Application for Manager – Asset Tracing & Investigation

Join REMAP and become part of a growing team delivering specialised financial investigation and advisory services.

📌 Manager Asset Tracing Investigation And Due Diligence (Mumbai)
🏢 REMAP CONSULTANCY SERVICES
📍 Mumbai