Job Description

:Location - Delhi/MumbaiQualifications:Bachelor's /Master's degree with 4+ years of experience in Due Diligence or investigative research roles, including experience in leadership or project management. Proven ability to oversee complex research projects and mentor junior team members.Skills Required:

• Preparation of different levels of Due Diligence Reports for Global Clients.

• To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks.

• Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various countries.

• Research and analyse the politically exposed persons (PEP's), their family members and potentially high-risk associates worldwide.

• Utilize the latest media sources and other proprietary databases to obtain in depth information on the subject Company and/or individual.

• Analysing the various media sources, credit history, court website and press articles to evaluate positive as well as negative coverage on the subject Company and/or individual to understand the risk involved.

• Assessing various risks relating to sanctions, white collar crimes, corporate frauds, money laundering, regulatory breaches, and various other risk factors and operational risks.

• Reports aimed to identify any potential risk factors associated with companies and individuals so that the clients can make informed decisions.

• Drafting skills based on effective comprehension and summarization.

• Enriching the existing sources of databases.

• Identifying data inconsistencies during initial investigations in order to correct errors and ensure the highest standards of quality.

• Proficiency in utilizing various research tools and databases including Lexis Nexis, Factiva, Comply Advantage, World Compliance, World Check, Dow Jones, etc.

• Strong analytical skills with the ability to interpret complex data from multiple sources.

• Excellent written and verbal communication skills, with the ability to convey findings clearly and concisely.

• Attention to detail and accuracy in data collection and analysis.

• Ability to work efficiently under tight deadlines and manage multiple projects simultaneously.

• Effective time management skills and close attention to detail

• Proficiency in using various research tools, databases, and Microsoft Office Suite.

• Effective time management skills and close attention to detail

• Proficiency in using various research tools, databases, and Microsoft Office Suite.

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