Due Diligence

7 days ago

Mumbai, India Bayleaf Hr Solutions Pvt Ltd Full time

**Function**: Corporate Security & Investigations (CSI)

**Sub-Function**: Due Diligence

**Job-type**: Full-time (Third party payroll*)

**Sub-Function Profile** The CSI Due Diligence team conducts comprehensive and discreet due diligence investigations for the purpose of identifying and assessing business and reputational risks involving potential clients, partners, and vendors of the Bank.

**CSI - DD Global Support Group** team provides support services to the CSI Due Diligence teams across Americas, APAC, Japan and EMEA regions. The core expertise of the team is to provide centralized support to all regions for English language research in the public domain. The scope of work includes identification and analysis of prospective client-business affiliations, professional histories, material legal proceedings, adverse media and regulatory body decisions.

**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 etc.
- 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.

**Qualification and Skills** required
- Post-graduate
- Excellent people and communication skills in a culturally diverse environment
- Ability to write clearly and informatively; varies writing style to meet needs; presents numerical data effectively; able to analyze and synthesize large amount of information from disparate sources. Hands-on experience in desktop information retrieval and knowledge of online databases and data mining tools.

**Salary**: ₹600,000.00 - ₹800,000.00 per year

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Mumbai, Mumbai Suburban - 400063, Maharashtra: Reliably commute or planning to relocate before starting work (preferred)

**Experience**:

- Due Diligence: 1 year (preferred)

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