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Associate - Asset Tracing

Quantified HR Private Limited
Gurgaon Gurgaon Haryana, Haryana, India
Competitive Salary
Closing date
Apr 28, 2024

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Job Role
Financial Accountant
Contract Type
Full Time

Job Title:
Associate - Asset Tracing & Financial Due Diligence

Summary: The Associate - Asset Tracing & Financial Due Diligence is responsible for conducting investigations to trace and analyze assets and financial transactions. They play a critical role in supporting due diligence processes, financial analysis, and risk assessment.



Conduct asset tracing and financial investigations to identify and locate assets, including real estate, financial accounts, and personal property.
Analyze financial documents, records, and data to assess financial transaction patterns and potential risks.
Collaborate with cross-functional teams, including legal, compliance, and financial experts, to provide crucial information and insights.
Maintain accurate and organized records of asset tracing and due diligence activities.
Stay updated on industry regulations, best practices, and emerging trends.


• Chartered Accountant with 2-3 years of relevant experience

• Strong analytical and investigative skills.

• Knowledge of financial due diligence and asset tracing practices.

• Attention to detail and precision in data analysis.

• Effective communication skills and the ability to report findings clearly.

• Strong teamwork and collaboration skills.

Skills: asset tracing, financial due diligence , Financial Analysis, Risk Assessment, financial transactions

Experience: 2.00-4.00 Years

Education: Chartered Accountancy (C.A)

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