Financial Due Diligence Analyst

Micro1; India; Remote; INR 600,000 - 1,000,000; Full time

Job summary

Cashback24x7 is seeking a Financial Due Diligence Analyst on a contract basis to support AI-related financial review and risk assessment. You will focus on compliant handling of sensitive documents and accurate financial interpretation.

You will review CIMs and financial statements, participate in M&A and fundraising analyses, and communicate findings clearly to cross‑functional teams while upholding strict data privacy standards.

Qualifications

• Minimum 2 years of hands-on experience with PII compliance in financial documents.
• Proven track record in M&A, corporate finance, or transactional due diligence environments.
• Exceptional written and verbal communication skills for diverse audiences.
• Expertise in identifying and analyzing risk factors within confidential financial documents.
• Strong grasp of compliance standards for handling sensitive documents and regulatory best practices.

Responsibilities

• Review CIMs, financial statements, and contracts to identify financial, operational, and compliance risks.
• Assess deal processes including M&A and fundraising to ensure transparency in financial documentation.
• Analyze sensitive documents while maintaining PII compliance standards.
• Identify and mitigate risks with sensitive data, ensuring regulatory requirements are met.
• Communicate complex financial findings effectively to cross-functional teams.
• Document and summarize analytical findings to support customer decision-making.
• Contribute expert feedback to improve due diligence processes.

Skills

PII compliance awareness

M&A & due diligence

Financial statement analysis

Regulatory compliance

Written & verbal communication

Data handling & confidentiality

Education

CPA

CFA

CAMS

Tools

Excel

BI tools

Job description

Job Title: Financial Due Diligence Analyst

Job Type: Contract

Location: Remote

Job Summary:

In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required — your domain knowledge is what matters.

Key Responsibilities:

• Review and evaluate Confidential Information Memorandums (CIMs), financial statements, and contracts to identify financial, operational, and compliance risks.
• Assess deal processes, including mergers and acquisitions (M&A) and fundraising transactions, to ensure transparency and accuracy in financial documentation.
• Perform rigorous analysis of sensitive and confidential documents while maintaining strict adherence to Personally Identifiable Information (PII) compliance standards.
• Identify and mitigate risks associated with sensitive data, both at surface and content levels, ensuring organizational and regulatory requirements are met.
• Collaborate with cross-functional teams to interpret and communicate complex financial findings and compliance issues effectively through written and verbal channels.
• Document and summarize analytical findings, providing clear, actionable insights for customer’s team decision‑making during critical transactions.
• Support the development and continuous improvement of financial due diligence processes by contributing expert feedback and best practices.

Required Skills and Qualifications:

• Minimum 2 years of hands‑on experience with PII compliance, including advanced awareness of non-obvious identifiers within financial and proprietary documents.
• Proven track record in M&A, corporate finance, or transactional due diligence environments.
• Exceptional written and verbal communication skills, adept at synthesizing and presenting complex information to diverse audiences.
• Expertise in identifying and analyzing risk factors within confidential information and financial documents.
• Strong grasp of compliance standards relating to sensitive document handling and regulatory best practices.
• Demonstrated ability to review, reconcile, and verify complex financial data across diverse industries.
• High attention to detail and ability to manage multiple priorities in fast-paced, confidential settings.

Preferred Qualifications:

• Experience in financial due diligence for technology, healthcare, or regulated industries.
• Background in supporting AI, data analytics, or digital transformation projects.
• Professional certification in compliance, risk management, or corporate finance (e.g., CPA, CFA, CAMS).