About Vcheck
Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A;, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making.
Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list.
About The Role
Vcheck is seeking a motivated and detail-oriented Due Diligence Intern to join our Pune office. This entry-level role is ideal for individuals eager to immerse themselves in the field of due diligence and begin a promising career path towards becoming a seasoned investigator.
As a Due Diligence Intern, you will participate in conducting comprehensive investigations, gaining invaluable experience in researching, analyzing, and compiling critical data.
This position offers significant learning opportunities with exposure to seasoned professionals, providing a solid foundation for skilled growth and career advancement within Vcheck. This position is an onsite role in our Pune office.
What You'll Do
Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes
Confirm identities and search for alias through various third-party resources
Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
Conduct research on social media profiles, derogatory news, and general online presence
Create detailed, well-written reports for clients based on findings
Produce accurate, precise reporting in a timely manner
Communicate with the Customer Success team to ensure deliverables and timelines are achievable
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📌 Due Diligence Intern (Pune)
🏢 Vcheck
📍 Pune