Senior Consultant

The position requires candidates to assist clients with due diligence, background checks and reputational risk
assessment services by gathering information on specific targets (individuals/ entities) in order to highlight
any red-flags in order to enable the client to identify issues of concern and managing their risk especially
integrity, reputation and background risks. The position is apt for people who
Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
Knowledge of various red flags while entering into third party relations
Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control
(OFAC) guidelines.
Are willing to learn and go the extra mile to achieve client delight
Excellent communication skill (English)
Proficiency in MS Office
Hardworking, Adaptable and Quick learner

Skills and attributes

To qualify for the role you must have
Qualification

Any Graduate/Post Graduate/LLM/LLB
CA

Experience

6+ Years
Market Research , Company Profiling, Secondary Research