DUE DILIGENCE ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Published: Dec 23, 2024 – The Due Diligence Analyst demonstrates expertise in managing due diligence requests and delivering high-quality results in fast-paced environments with complex projects. This position excels in writing, editing, and communicating effectively while ensuring compliance with brand and style guidelines. The analyst is proficient in MS Office, Adobe Acrobat, and CRM databases, and capable of handling multiple projects independently or as part of a collaborative team.

Essential Hard and Soft Skills for a Standout Due Diligence Analyst Resume
  • Financial Analysis
  • Risk Assessment
  • Market Research
  • Data Analysis
  • Financial Modeling
  • Due Diligence Reports
  • Valuation Techniques
  • Legal Compliance
  • Accounting
  • M&A Knowledge
  • Attention to Detail
  • Critical Thinking
  • Communication
  • Problem-Solving
  • Negotiation
  • Time Management
  • Teamwork
  • Adaptability
  • Decision-Making
  • Interpersonal Skills

Summary of Due Diligence Analyst Knowledge and Qualifications on Resume

1. BA in Finance with 5 years of Experience

  • Prior experience in Equity Capital Markets and Wealth Management
  • FINRA Licenses including Series 7 and 63
  • Detail-oriented with superior organization skills and the ability to prioritize tasks
  • High proficiency with Microsoft Excel and PowerPoint
  • Positive and professional customer service attitude
  • Excellent written and verbal communication
  • Team-oriented and able to collaborate with others
  • Knowledge/experience in Investment Banking/Origination/M&A framework
  • Strong industry, product, and branch procedure knowledge
  • Experience in developing and streamlining a service/product and operational procedures
  • Experience in the financial industry with practical knowledge in servicing senior-level executives and high-net-worth financial advisors

2. BA in Accounting with 3 years of Experience

  • Demonstrated project management skills
  • Strong communication skills, both verbal and written
  • Demonstrable leadership skills
  • The ability to display good judgment
  • Excellent account management skills
  • Proven ability to build and maintain client relationships
  • Excellent MS Office Skills (Word, Excel, Outlook, PowerPoint)
  • Experience with Salesforce or other CRM software
  • Experience with Giact or other research services
  • Property Management industry and Financial Management experience

3. BA in Economics with 6 years of Experience

  • Licensed to practice law and in good standing in any state, with relevant paralegal experience
  • Bank Secrecy Act (BSA)/KYC/CDD experience in a global financial institution or law firm
  • Experience in corporate compliance such as conflicts of interest, risk management, or corporate governance experience
  • Hold Certified Anti-Money Laundering Specialist (CAMS)
  • Excellent oral and written business communication skills
  • Ability to adapt and thrive in a lean, start-up working environment
  • Ability to keep confidential any information, observations, or viewpoints regarding firm business matters
  • Strong interpersonal skills with the ability to articulate clearly and concisely
  • Excellent analytical or organizational skills
  • Proficient Microsoft Office Suite user
  • Team player with the ability to work well virtually and build strong relationships with immediate and extended team and clients

4. BA in Marketing with 2 years of Experience

  • Progressive investigative experience
  • Particular experience in either law enforcement, the financial industry, accounting/audit, or litigation support/consulting
  • Demonstrated ability to conduct investigative research on a wide range of investigative issues, including complex and high-profile investigations.
  • Proven fact-gathering capabilities
  • Strong quantitative and qualitative assessment skills for information obtained, in all forms
  • Outstanding business writing and oral communication skills.
  • Strong computer skills (working knowledge of on-line database systems and Microsoft Office suite)
  • Phenomenal time management skills
  • Prior legal research and/or familiarity with state/federal court systems or court procedures
  • Ability to convey a professional and positive image and attitude, while fostering a team-based environment

5. BA in Business Administration with 8 years of Experience

  • Proven successful experience managing Due Diligence requests, handling them efficiently in a dynamic, fast-paced environment on moderate- to high-complexity opportunities.
  • Ability to use standard English writing styles to write proposal sections
  • High proficiency in the MS Office Suite (Outlook, Word, Excel, PowerPoint, Project), Adobe Acrobat, and SharePoint.
  • Knowledge of or experience with CRM databases (such as Salesforce.com)
  • Ability to work on multiple concurrent projects, and work independently but also function as a key contributor to a small, collaborative team.
  • Ability to adapt to various people and working styles under tight deadlines, as well as uphold brand and style guidelines.
  • Strong understanding of how people view and understand content, with exceptionally strong attention to detail.
  • Possess excellent leadership, prioritization, and organization skills
  • Editing skills with excellent knowledge of grammar and punctuation.
  • Experience interviewing subject matter experts to support the proposal writing process.
  • Excellent communication skills, both verbal and written, with the ability to engage with internal partners at all levels of the business, internally and externally.
  • Ability to lead multiple high-priority deadlines and projects while exhibiting flexibility and resilience in the face of changing business needs.
Relevant Information
Due Diligence Associate Skills, Experience, and Job Requirements