Executive - Corporate Intelligence & Integrity Due Diligence

3 - 7 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be responsible for various tasks including but not limited to: - Experience in Primary or L2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering, and Discreet Inquiries - Preparing due diligence reports to support private equity funds and financial institutions in strategic/key investment decision making and commercial, legal, and regulatory dispute and compliance matters in India - Assisting in the execution of investments/deals/mergers in various industries such as infrastructure, real estate, healthcare, entertainment, education, non-profit, manufacturing, logistics, and power - Researching specific targets (individuals/entities) to highlight any red flags potentially damaging to an organization - Conducting background checks related to shareholding/ownership structure of an organization, key personnel, pending litigation, market reputation, business style, regulatory non-compliance, adverse media checks, credit check, international watch lists, etc. - Building positive working level client relationships - Enhancing firm and personal brand value - Delivering consistent client delight - Understanding the client's business, maintaining a high level of confidentiality and discretion - Monitoring progress, managing risk, and keeping key stakeholders informed about progress and expected outcomes - Reviewing the work done by team members, guiding new team members, and delegating work with clearly defined timelines Qualification Required: - Excellent communication skills to interact with internal and external stakeholders, with the ability to convey messages clearly, concisely, and in a structured manner - Ability to execute using the methodology prescribed for the service line - Maintaining quality across deliverables - Taking complete ownership towards client assignments to overcome internal challenges and proactively escalate issues to the engagement in-charge - Excellent attention to detail and management of sensitive information - Developing additional skill sets as prescribed by the practice - Strong analytical mindset improving research capability to identify possible solutions to a problem at hand - Moderate understanding of IT systems, Knowledge of MS Office This role requires a Bachelor's or Master's degree.,

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KPMG

Professional Services

New York