Due Diligence Analyst

You will be joining Vcheck, a human-led, technology-enabled due diligence background check firm based in New York City. Established in 2012, Vcheck specializes in risk-based assessments for various purposes such as lending, investments, KYC, vendor onboarding, M&A, IPOs, and executive placements. The company's hybrid approach provides the financial and reputational intelligence necessary for confident decision-making. As an Investigator at Vcheck, your role will involve conducting detailed public record due diligence investigations on individuals and entities for investment and lending purposes. You will confirm identities, search for aliases, analyze complex legal documents, research social media profiles, and create detailed reports for clients. Communication with the Customer Success team and collaboration with third-party firms will also be part of your responsibilities. This position is based in the Pune office and requires previous experience in the Due Diligence industry. Key Responsibilities: - Conduct detailed public record due diligence investigations - Confirm identities and search for aliases through various resources - Analyze and summarize complex legal documents - Research social media profiles and online presence - Create detailed reports based on findings - Communicate with Customer Success team and third-party firms Qualifications: - Experience in criminal and civil records investigation - Knowledge of FCRA regulations - Proficiency in MS Word, Excel, Adobe Acrobat, PowerPoint - Tech-savvy with strong computer skills - Excellent oral and written communication skills - Experience with confidential information and PII - Familiarity with due diligence databases such as LexisNexis, Westlaw, CLEAR, TLO - Bilingualism is preferred but not required - Degree in Criminal Justice, Political Science, International Studies, or related field Additional Details: Vcheck offers a competitive compensation package, comprehensive benefits including GHI coverage, flexible vacation policy, comfortable shifts for work-life balance, annual wellness allowance, team events, a collaborative work environment, equipment support, and a vital role in shaping the company's future. At Vcheck, you will have the opportunity to work on cutting-edge challenges with industry experts and be part of a fun and collaborative team environment. If you are committed to excellence, we encourage you to apply and join us just as you are.,