Due Diligence Analyst

HR PLACEMENT CONSULTANTS (HRPC)Republic Of India, IN

30+ days ago

Job description

Position - Research Analyst

Location - Mumbai

Total Experience - 2 to 7 years

Qualifications Educational :

Specialization in Finance / Economics
CAMS, CFE, or other relevant professional qualifications

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.

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.

Required Skills :

Experience with Due Diligence.

Experience with Investigative / Financial Research.

Experience with open source research with atleast 500 first entries.

Experience with handling research and reporting for high profiles.

Hands on experience with creating two-pages detailed word documents on the basis of research.

Please contact - Sejal Surti

sejal@hrpc.in | 9023693544

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Analyst • Republic Of India, IN

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