Associate/ Sr. Associate, DD

Role Overview: As an Associate/ Sr. Associate in the Due Diligence sub-function, you will be responsible for conducting in-depth research and analysis on target companies and individuals using public domain databases and other information retrieval resources. Your role will involve analyzing and evaluating the retrieved information with respect to relevant research guidelines and regulatory norms such as Anti Money Laundering, FCPA, and OFAC sanctions. Additionally, you will consolidate the findings to prepare comprehensive due diligence reports, ensuring accuracy and compliance with professional standards. Collaboration with colleagues and stakeholders is crucial to deliver reports in a timely manner, along with contributing to the development of research methodologies and tools. You will also handle material non-public information and personally identifiable information in accordance with Firm requirements and regulations. Key Responsibilities: - Conduct in-depth research and analysis on target companies and individuals using public domain databases and other information retrieval resources. - Analyze and evaluate retrieved information with respect to relevant research guidelines and regulatory norms. - Prepare comprehensive due diligence reports ensuring accuracy and compliance with professional standards. - Maintain detailed records supporting assumptions, methodologies, and sources of information. - Collaborate with colleagues and stakeholders to deliver reports in a timely manner. - Assess the accuracy of information in due diligence reports through quality control processes. - Share expertise, best practices, and aid in the development of others. - Contribute to the development and improvement of research methodologies and tools. - Handle material non-public information and personally identifiable information in accordance with Firm requirements and regulations. Qualifications Required: - Post-graduate / Graduate with relevant experience. - Excellent people and communication skills in a culturally diverse environment. - Analytical skills: Ability to write clearly and informatively, vary writing style to meet needs, present numerical data effectively, and analyze and synthesize large amounts of information. - 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. Additional Details (if applicable): The company prefers candidates with a specialization in Finance/ Economics, professional qualifications like CAMS, CFE, and at least 4 years of due diligence research experience. Experience in Quality Control checks would be a plus. Note: Interested candidates can contact Disha Gandhi at 7710844668 or email at disha@hrpc.in for further details.,