Position - Asst. & Sr. Manager (Due Diligence - Contingent)

Location - Mumbai

Total Experience - 6+ Years

Qualifications Educational - Graduation/Post Graduation

Responsibilities:

Independent production of due diligence background reports from start to finish.
Conduct focused desktop research in English.
Write summary reports based on factual findings from open source desktop research (media and Internet, regulatory and litigation records, company filings, etc.).
Conduct review of information and sources for accuracy, reliability and relevance in assessing risk.
Provide responsive service to the Business Units and regularly updates Asia Pacific DD management team on relevant findings and case related issues.
Assist with ad-hoc tasks given by the Asia Pacific DD management team.

Relevant Experience:

Relevant work experience in core Due Diligence in Asia.
Excellent people and communication skills in a culturally diversified environment.
Advanced research and writing skills developed through postgraduate studies or employment in a field related to investigations, research, intelligence, etc.
Demonstrated ability to write clearly and informatively; edits work for spelling and grammar; varies writing style to meet needs; presents numerical data effectively; able to analyze and synthesize large amount of information from disparate sources.
Ability to constructively and critically review the written work of others.
Hands-on experience in desktop information retrieval and knowledge of online databases and data mining tools. Experience in retrieving/reviewing public records.
Complies with relevant processes and has a keen eye for details.
Thorough understanding of the current and developing business and political affairs within the Asia Pacific region.
Good knowledge of regulatory frameworks related to AML/Sanctions/Anti-Corruption in the banking industry.
Passionate about DD and having the ability to excel in a challenging environment.
Graduate from an internationally reputed university.
Certification in Anti Money Laundering and/or Fraud Examination will be desirable.

Please contact - Sejal Surti

| - Whatsapp

Manager