Due Diligence Intern

Vcheck

0 - 2 years

0 Lacs

pune

Posted:1 hour ago| Platform:

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Skills Required

analytical skills due diligence intern risk assessment social media m&a forensic legal documentation management ms office

Work Mode

Work from Office

Job Type

Internship

Job Description

Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes
Confirm identities and search for alias through various third-party resources
Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
Conduct research on social media profiles, derogatory news, and general online presence
Create detailed, well-written reports for clients based on findings
Produce accurate, precise reporting in a timely manner
Communicate with the Customer Success team to ensure deliverables and timelines are achievable
Collaborate with outside third-party firms for document retrieval, court runner services, and additional research
Performs other duties as assigned

Key requirements

Bachelor s degree in forensic science or currently pursuing a relevant undergraduate program from a recognized university in India.
Interest in due diligence investigations, research methodologies, and risk assessment.
Fundamental analytical skills with acute attention to detail and a strong willingness to learn.
Proficiency in effective verbal and written communication.
Basic knowledge of Microsoft Office Suite (Excel, Word, PowerPoint) is advantageous.
Ability to work harmoniously in a collaborative team environment and manage tasks efficiently.
Driven and proactive towards acquiring new skills and expanding knowledge.

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