Researcher- Third Party Due Diligence

Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance focused and volume-driven. The Research Supervisor is responsible for the quality of VANTAGE work. S/he will...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

Only Due diligence Real-estate can apply CTC depends on experience and introduction Description We are seeking a motivated and detail-oriented Associate – Real Estate (Due Diligence) to join our team in New Delhi. The ideal candidate will have 2–3 years of relevant experience in real estate legal due diligence, with a strong understanding of land and...

Team Leadership & DevelopmentLead, 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...

Team Leadership & DevelopmentLead, mentor, and manage a team of due diligence analysts, ensuring high-qualityresearch and report delivery.Provide guidance, training, and performance feedback to team members, fosteringa culture of continuous improvement.Allocate workload, monitor progress, and ensure deadlines are met with accuracyand efficiency.Act as the...

Diligence associate This role is specific for our equity investments, we want someone who can engage with investee companies on a regular basis and act as a financial controller to enable investee companies to establish processes and systems and be involved in deep cleaning of the Companies for overall value creation. The role would involve 2 parts: 1....

Role Description –• Lead the end-to-end third-party risk assessment process including initial due diligence, onboarding, and periodic reviews.• Collaborate and lead discussions with various departments from client’s team including Legal, IT Security, Procurement, and Business Units to ensure comprehensive risk coverage.• Lead engagement team in...

Associate, Compliance Risk and Diligence As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the...