Sr. Investigator

Qualifications

• Bachelor's/Master's degree with 2-4 years of relevant experience, demonstrating proficiency in conducting detailed research and producing high-quality reports. Experience in managing projects and leading junior analysts.

Skills Required

• Preparation of different levels of Due Diligence Reports for Global Clients.
• To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks.
• Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various countries.
• Research and analyse the politically exposed persons (PEP's), their family members and potentially high-risk associates worldwide.
• Utilize the latest media sources and other proprietary databases to obtain in depth information on the subject Company and/or individual.
• Analysing the various media sources, credit history, court website and press articles to evaluate positive as well as negative coverage on the subject Company and/or individual to understand the risk involved.
• Assessing various risks relating to sanctions, white collar crimes, corporate frauds, money laundering, regulatory breaches, and various other risk factors and operational risks.
• Reports aimed to identify any potential risk factors associated with companies and individuals so that the clients can make informed decisions.
• Drafting skills based on effective comprehension and summarization.
• Enriching the existing sources of databases.
• Identifying data inconsistencies during initial investigations in order to correct errors and ensure the highest standards of quality.
• Proficiency in utilizing various research tools and databases including Lexis Nexis, Factiva, Comply Advantage, World Compliance, World Check, Dow Jones, etc.
• Strong analytical skills with the ability to interpret complex data from multiple sources.
• Excellent written and verbal communication skills, with the ability to convey findings clearly and concisely.
• Attention to detail and accuracy in data collection and analysis.
• Ability to work efficiently under tight deadlines and manage multiple projects simultaneously.
• Effective time management skills and close attention to detail
• Proficiency in using various research tools, databases, and Microsoft Office Suite.
• Effective time management skills and close attention to detail
• Proficiency in using various research tools, databases, and Microsoft Office Suite.