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1 Vcheck Job

Due Diligence Intern

Vcheck

0-3 years

Pune

1 vacancy

Vcheck

posted 14hr ago

Key skills for the job

+ 10 more

Vcheck is seeking a motivated and detail-oriented Due Diligence Intern to join our Pune office. This entry-level role is ideal for individuals eager to immerse themselves in the field of due diligence and begin a promising career path towards becoming a seasoned investigator.
As a Due Diligence Intern, you will participate in conducting comprehensive investigations, gaining invaluable experience in researching, analyzing, and compiling critical data. This position offers significant learning opportunities with exposure to seasoned professionals, providing a solid foundation for professional growth and career advancement within Vcheck. This position is an onsite role in our Pune office.

What you'll do

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 Criminal justice, Political Science, Forensic Science, Law, Business Analytics, 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.

Employment Type: Full Time, Permanent