Analyst - Due Diligence

Position: Analyst/Consultant, DD Sub-Function: Due Diligence Experience: 0-3Y Job-type: Contractual Location: Goregaon, Mumbai, India Group : Corporate Security & Investigations (CSI) Responsibilities • Performs extensive research and gathers relevant information on companies and individuals using public domain databases and other information retrieval resources. • Analyzes and evaluates the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering, FCPA, and OFAC sanctions etc. • Consolidates the retrieved findings and prepares comprehensive due diligence reports. Ensures the accuracy of assertions and citations documented in the report, and that the written report meets professional standards. • Maintains detailed records supporting the assumptions, methodologies, and sources of information employed while working upon the due diligence reports. • Liaise with colleagues within/across teams to deliver the reports in a timely manner. • Share expertise and best practices, and aid the development of others to the benefit of the team. • Handle material non-public information (MNPI) and personally identifiable information (PII) in accordance with Firm requirements and relevant regulations. Qualification and Skills required • Post-graduate/Graduate with relevant experience • Excellent people and communication skills in a culturally diverse environment • Ability to write clearly and informatively; varies writing style to meet needs; presents numerical data effectively; able to analyze and synthesize large amount of information from disparate sources. • Organizational and time management skills: able to multitask and complete projects on time in a fast-paced environment. • Self-motivated and driven with attention to detail and strong work ethics. • Preferred experience, skills, qualifications: o Specialization in Finance. o CAMS, CFE, or other relevant professional qualifications o Hands-on experience in desktop information retrieval and knowledge of online databases and data mining tools. Mandatory -

• Due diligence
• Excellent communication skills