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 professional 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
- Collaborate with outside third-party firms for document retrieval, court runner services, and additional research
- Performs other duties as assigned
Key requirements
- Bachelor’s degree in forensic science or currently pursuing a relevant undergraduate program from a recognized university in India.
- Interest in due diligence investigations, research methodologies, and risk assessment.
- Fundamental analytical skills with acute attention to detail and a robust willingness to learn.
- Proficiency in effective verbal and written communication.
- Basic knowledge of Microso
📌 Due Diligence Intern (Pune)
🏢 Vcheck
📍 Pune