Associate/ Sr. Associate, DD

Job Description

Position: Associate/ Sr. Associate, DD Sub-Function: Due Diligence Experience: 3-7Y Job-type: Contractual Location: Mumbai, India Responsibilities Conduct in-depth research and analysis on target 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 stakeholders and collaborate with colleagues within/across teams to deliver the reports in a timely manner. Assess accuracy of information in the due diligence reports through rigorous quality control processes. Share expertise and best practices, and aid the development of others to the benefit of the team. Contribute to the development and improvement of research methodologies and tools. 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 / Graduate with relevant experience. Excellent people and communication skills in a culturally diverse environment. Analytical skills: 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. Self-motivated and driven with attention to detail and strong work ethics. Preferred experience, skills, qualifications: Specialization in Finance/ Economics CAMS, CFE, or other relevant professional qualifications 4+ years of due diligence research experience. Experience in Quality Control checks would be preferred. Interested candidates kindly write to me Disha Gandhi 7710844668 disha@hrpc.in Show more Show less