Immediate Start: Research Analyst

2 weeks ago

Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full time

Position - Research Analyst Location - Mumbai Total Experience - 2 to 7 years Qualifications Educational: - Specialization in Finance/ Economics - CAMS, CFE, or other relevant professional qualifications Responsibilities: - Performs extensive research and gathers relevant information on companies and individuals using public domain databases and other information retrieval resources. - Analyzes and evaluates the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering, FCPA, and OFAC sanctions. - Consolidates the retrieved findings and prepares comprehensive due diligence reports. Ensures the accuracy of assertions and citations documented in the report, and that the written report meets professional standards. - Maintains detailed records supporting the assumptions, methodologies, and sources of information employed while working upon the due diligence reports. - Liaise with colleagues within/across teams to deliver the reports in a timely manner. - Share expertise and best practices and aid the development of others to the benefit of the team. - Handle material non-public information (MNPI) and personally identifiable information (PII) in accordance with Firm requirements and relevant regulations. Required Skills: - Experience with Due Diligence. - Experience with Investigative/Financial Research. - Experience with open source research with atleast 500 first entries. - Experience with handling research and reporting for high profiles. - Hands on experience with creating two-pages detailed word documents on the basis of research. Please contact - Sejal Surti sejal@hrpc.in | 9023693544

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