Business Analyst - Due Diligence

Location - Gurgaon.

Job Role

Due Diligence :

- Conduct reputational risk screening, Politically Exposed Persons (PEPs), global compliance, sanctions, company structure, business deals/research etc. on subjects.

- Assess subject's financials (ratio analysis, working capital management, legitimacy of investments), market reputation, business background.

- Extensive due diligence investigations using public and private databases in accordance with Anti Money laundering (AML), BSA and other regulatory standards to assist business units and prevent operational and reputational risks.

- Conduct enhanced due diligence in attempts to find derogatory/background information used to aid client advisors- decision in initiating, maintaining or closing business relationships.

- Help the clients uncover potential business concerns and collect vital information which puts clients in a better position to make enlightened decisions on investing in a business, establish a strategic alliance or joint venture, acquire or merge with another business, recruit new dealers, suppliers, franchisees or distributors, license its product or services to another company, appoint senior management, etc.

- Experience on working on external database sources such as Factiva, Global OneSource, Lexis Nexis, Thomson Reuter, ISI emerging market etc. and compliance/sanction databases such as World Compliance, World Check and Dow Jones Risk & Compliance. Knowledge of accessing more than 170 country corporate registry and litigation databases. Worked on more than 60 international languages.

Minimum Education - B.Tech or B.Tech+MBA

Minimum/Specific - Experience - 4-5 years of experience of working on Due Diligence and Risk management projects.