Due Diligence Analyst

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.  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.