Senior Researcher/Lead Researcher

About the job:

- 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 (PEPs), 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.

Skills: media analysis, risk assessment, due diligence, databases, regulatory checks, qualitative research, directorship checks, due diligence checks, litigation checks, drafting skills, database utilization, investigation management, corporate records research, bankruptcy checks, research, compliance, corporate records, investigator brochures, bankruptcy.