We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.

Key responsibilities/experience:
• Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide.

• Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps.

• Proven expertise in gathering human/market intelligence.





• Strong qualified judgement in interpreting complex open-source intelligence (OSINT) findings, public records, and proprietary databases to support private equity, corporate M&A;, and compliance teams in informed decision-making.

• Experience in performing AML/KYC risk assessments, including PEP screening, sanctions checks, and beneficial ownership tracing.

• Utilize advanced OSINT techniques, public records, and paid data sources (e.g., World-Check, Lexis-Nexis, Dow Jones, Factiva and others). Experience in automation of gathering information from public domain.

• Strong understanding of investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services.

• Direct experience developing and executing against investigation workplans; expert witness analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g., data analytics, eDiscovery, digital forensics); an

📌 Risk Consulting Senior Associate (Gurugram)
🏢 RSM US
📍 Gurugram