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 Firm.

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, qualified 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.

▪ 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 stakeholders and collaborate with colleagues within/across teams to deliver the reports in a timely manner.

▪ Assess accuracy of information in the due diligence reports through rigorous quality control processes.

▪ Share expertise and best practices, and aid the development of others to the benefit of the team.

▪ Contribute to the development and improvement of research methodologies and tools.

▪ Handle material non-public information (MNPI) and personally identifiable information (PII

📌 Diligence Manager (Mumbai)
🏢 Hays
📍 Mumbai