Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

The candidate should possess prior experience of conducting exhaustive public domain research and should be privy to databases like MCA, RBI, SEBI, FACTIVA, DOWJONES and other Indian and regulator databases.

Investigative bent of mind

Should be open to market intelligence gathering

Should possess good report writing and presentation skills

Should have good communication and interpersonal skills

Ability to adjust in diverse work environment and willingness to learn

Preferable requirement

Prior experience of working on due diligence, KYC, AML assignments.

Any ceritification in due diligence or fraud investigation would be add on.