Job Description:

- Carrying out secondary research in order to identify any red flags associated with the targets that

- could be potentially damaging for an organization

- Carrying out checks to identify information pertaining to background,, shareholding/ownership

- structure, key personnel, litigation, regulatory non-compliance, material adverse, credit defaults,

- among others.

- Preparing high quality due diligence report with summarization of information obtained from

- various sources including databases, internet and public domain.

- Experience in primary or L2 research, discreet calling, and conducting thorough investigations with

- confidentiality while gathering essential information (specific to certain roles)

- Ability to interpret a complex issue and bring structure to ambiguous issues.

- Continuously work with the intelligence gathering team to identify information gaps and

- identification of relevant sources.

- Ability to work on multiple projects and manage workload to deliver high quality work





- Support project partner/directors and managers to provide project updates to internal and external

- stakeholders as per role level and designation

- Possess strong rigor and dedication to meet client deadlines

- Along with project work, also understand and rigorously complete all administrative aspects include

- risk management

- Strong communication skills are essential for engaging with both internal and external stakeholders.

- The ability to articulate messages clearly, concisely, and in a structured manner is paramount.

- Ability to review the work done (deliverables) by the team members and guide/train recent joiners as

- well as delegate work with clearly defined timelines, as per role level and designation

- Proficient analytical skills, enabling the identification of potential problem solutions

- Diligent attention to detail and adept management of sensitive information

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📌 IDD Manager (Mumbai)
🏢 Acme Services Private
📍 Mumbai