Due Diligence Expert

1 week ago

Gurugram Haryana, India Inquest Global Advisories Pvt Ltd Full time

Job Title: Due Diligence & Asset Tracing Analyst (Forensic Investigations)

Location: Gurgaon, India

Experience Required: 1-2 Years

Employment Type: Full-Time

Job Summary:
Key Responsibilities:

- Conduct comprehensive due diligence investigations on individuals and entities using publicly available information.
- Perform manual asset tracing, including locating and analyzing hidden or undisclosed assets.
- Execute end-to-end forensic investigations, collecting and analyzing information to support legal, regulatory, or internal reviews.
- Prepare clear, concise, and well-supported investigation reports.
- Work independently and collaboratively with legal, compliance, and financial teams.
- Ensure compliance with all ethical and legal standards throughout the investigation process.
- Identify risk indicators, red flags, and inconsistencies in data manually and via open research techniques.

**Requirements**:

- 1-2 years of hands-on experience in due diligence, vendor due diligence (VDD), senior management due diligence (SMDD), third party due diligence (TPDD), asset tracing, and forensic investigation.
- Strong analytical skills with ability to draw inferences from limited or fragmented information.
- Experience in using manual investigation techniques including OSINT, public databases, and legal/regulatory records.
- Familiarity with legal structures, financial documents, and corporate filings.
- Excellent written and verbal communication skills.
- Bachelor's degree in Commerce, Accounting, Criminology, Law, Finance, or a related field.
- Knowledge of forensic accounting concepts is a strong plus.

Preferred Qualities:

- Highly observant and investigative mindset.
- Ability to work under pressure and meet tight deadlines.
- Self-motivated with a high degree of integrity and discretion.
- Proficiency in preparing structured, evidence-based reports.

**Job Types**: Full-time, Permanent

Pay: ₹20,000.00 - ₹50,000.00 per month

Work Location: In person

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