TL Due Diligence

2 days ago

Delhi, India One Story Full time

Team Leadership & Development
Lead, mentor, and manage a team of due diligence analysts, ensuring high-quality

research and report delivery.

Provide guidance, training, and performance feedback to team members, fostering

a culture of continuous improvement.

Allocate workload, monitor progress, and ensure deadlines are met with accuracy

and efficiency.

Act as the primary point of contact for complex cases, offering expertise and

problem-solving support.

Drive innovation in research methodologies, enhancing existing data sources and

identifying inconsistencies to maintain the highest research quality standards.

Due Diligence & Risk Assessment
Preparing in-depth due diligence reports, including corporate records research,

directorship, regulatory, bankruptcy, and litigation checks across multiple

jurisdictions.

Conducting risk assessments related to politically exposed persons (PEPs), their

family members, and high-risk associates worldwide.

Utilizing advanced research tools and proprietary databases (LexisNexis, Factiva,

Comply Advantage, World Compliance, World Check, Dow Jones, etc.) to gather

and analyze information.

Evaluating various media sources, credit histories, court records, and press articles

to assess both positive and negative coverage of entities and individuals.

Identifying potential risks such as sanctions violations, white-collar crimes,

corporate fraud, money laundering, regulatory breaches, and other operational

risks.

Conducting thorough social media screenings on individuals (employees,

candidates, vendors, or clients) across platforms like Facebook, Instagram,

LinkedIn, Twitter, and TikTok.

Analyzing online activity to identify inappropriate content, behaviors, affiliations,

or risks that could impact reputation, security, or legal compliance.

Assessing digital footprints for indicators of extremism, substance abuse, or other

harmful activities.

Generating detailed risk assessment reports with categorized findings to enable

informed decision-making.

Ensuring all investigative activities comply with data privacy laws and ethical

standards.

Enhancing existing data sources and identifying inconsistencies to maintain the

highest research quality standards.

Skills: compliance,assessment,due diligence,risk assessment,research,conducting,data

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