AIMS ASSOCIATES MUMBAI • MAHARASHTRA • Operating Hours: Mon – Sat - 10:00 a.m. - 06:00 p.m.

Why Build Your Practice at AIMS Associates

We operate at the critical intersection of forensic field investigation, statutory compliance, and banking credit assurance.

Tier-1 Institutional Mandates

Tier-1 Institutional Mandates

Direct exposure to verification dockets and credit risk inquiries for India's foremost Banks, NBFCs, and Housing Finance Companies.

Uncompromising Integrity

Uncompromising Integrity

Work within a rigorous compliance framework where thoroughness, ethical independence, and factual truth are the only currency.

Forensic & Analytical Depth

Forensic & Analytical Depth

Develop dual competence in high-stakes on-ground field reconnaissance and forensic document verification under seasoned mentorship.

Meritocratic Growth

Meritocratic Growth

Structured career ladders transitioning from field associates to practice leaders, mandate supervisors, and regional managers.

Current Practice Opportunities

Explore open roles across Mumbai.

Senior Field Due Diligence & Investigation Officer

📍 Mumbai / Navi Mumbai / Thane 🕑 Full-Time Practice 💼 2–5 Years Exp.

Conduct confidential on-site residential, commercial, and business premise investigations. Verify applicant footprint, operational authenticity, and compile detailed risk assessment dossiers for retail and commercial loan underwriters.

Priority Opening Field Investigation Credit KYC Premise Verification

Data Entry Executive

📍 Mumbai Chambers 🕑 Full-Time 💼 2–6 Years Exp.

Liaise with institutional credit managers, allocate field verification routes, monitor quality assurance across outgoing due diligence reports, and maintain turnaround time compliance.

Operations Management Banking Liaison Quality Assurance

Submit Your
Candidature & Resume

We evaluate candidates based on analytical rigor, on-ground thoroughness, and unyielding professional integrity. Complete the application docket below and attach your comprehensive CV.

01

Confidential Candidate Review

All applications and attached resumes are maintained under strict non-disclosure protocols by our managing partners.

02

Expedited Shortlisting

Qualified candidates will receive a direct invitation from practice leadership within 48 to 72 business hours.

03

General Applications Welcome

If your background spans banking credit, field intelligence, or legal auditing, you may submit a general application for upcoming mandates.

Direct Talent Inquiries
careers@aimsassociates.com • Chambers: Fort / Navi Mumbai

Candidate Application

Mandatory fields marked with an asterisk (*)

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Drag & drop your resume here, or browse files
Accepted formats: PDF, DOC, DOCX • Maximum file size: 5 MB
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resume.pdf
1.2 MB