Analyst - Due Diligence - Mumbai, India - HR PLACEMENT CONSULTANTS (HRPC)

Description

Position: Analyst/ Sr. Analyst, DD

Sub-Function: Due Diligence

Job-type: Full-time

Location: Malad & Goregaon,Mumbai, India

Group : US MNC

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

• 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.

• 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 -

• Background investigation
• Due diligence
• Business writing
• Excellent communication skills

Interested candidates can apply on /