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

Description

Position:
Analyst/ Sr


Analyst, DDSub-Function:
Due DiligenceJob-type: Full-timeLocation: Malad & Goregaon,Mumbai, IndiaGroup : 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 andvarious 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) inaccordance 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 qualificationso Hands-on experience in desktop information retrieval and knowledge of online databases anddata mining tools.

Mandatory -Background investigationDue diligenceBusiness writingExcellent communication skills

Interested candidates can apply on /