Role Overview

We are seeking experienced professionals for the position of Senior Analyst / Associate – Due Diligence to join our research and investigative due diligence team.

The role involves conducting and reviewing in-depth due diligence research on individuals and corporate entities to identify financial crime, regulatory, legal, and reputational risks.

The ideal candidate will possess robust analytical capabilities, excellent written English, and demonstrated experience in preparing and reviewing high-quality due diligence reports for global clients.

Depending on experience and demonstrated capabilities, candidates will be considered for the Senior Analyst or Associate position, with responsibilities spanning independent research, report drafting, quality assurance, and review.

Key Roles & Responsibilities

Due Diligence Research & Analysis

- Conduct comprehensive due diligence research using open-source intelligence (OSINT), proprietary databases, corporate registries, and regulatory sources.
- Perform background checks covering:
- Corporate structures, shareholding, and beneficial ownership.
- Key management, directorships, and corporate affiliations.
- Litigation, insolvency, and regulatory enforcement actions.
- Adverse media, sanctions, PEP exposure, and watchlists.
- Analyze risks associated with financial crime, money laundering, corruption, sanctions, fraud, and reputational concerns.
- Identify material red flags, discrepancies, information gaps, and potential risk implications.
- Interpret and consolidate information from multiple sources to develop accurate, evidence-based assessments.

Report Drafting, Review & Quality Assurance
- Independently manage end-to-end due diligence assignments, including research, information gathering, analysis, and report drafting.




- Prepare transparent, structured, and well-reasoned due diligence reports aligned with internal templates and client requirements.
- Review reports prepared by other analysts to ensure accuracy, completeness, consistency, and adherence to client requirements.
- Validate material findings, source references, corporate information, and risk assessments.
- Evaluate the adequacy of research coverage across relevant jurisdictions, corporate affiliations, litigation, regulatory actions, adverse media, and sanctions.
- Identify overlooked red flags, unsupported conclusions, research gaps, and inconsistencies requiring further investigation.
- Assess the relevance and materiality of findings and ensure that risk implications are appropriately articulated.
- Ensure reports maintain a clear, objective, and professional writing style, with accurate source attribution and logically structured findings.
- Conduct additional targeted research and independently refine report sections where necessary to address quality gaps.
- Provide constructive feedback to analysts and support improvements in research methodologies and report quality.
- Contribute to the development and implementation of quality-control standards and reporting best practices.

Delivery & Collaboration
- Manage multiple assignments simultaneously while meeting agreed timelines and maintaining quality standards.




- Collaborate with team leads and colleagues to resolve complex research queries and escalate significant findings.
- Support junior analysts through feedback, knowledge sharing, and guidance on research and report-writing practices.
- Contribute to improvements in research processes, reporting standards, and operational efficiency.

Candidate Profile & Qualifications

- 1.5–5 years of relevant experience in enhanced due diligence, corporate intelligence, compliance, risk research, or investigative research.
- Demonstrated experience in independently drafting end-to-end due diligence or investigative reports for internal or external stakeholders.
- Prior experience in reviewing, quality-checking, or finalizing due diligence reports will be preferred, particularly for the Associate position.
- Strong understanding of corporate research, beneficial ownership, litigation, adverse media, sanctions, and financial crime risk indicators.
- Ability to critically evaluate research findings, identify information gaps, assess materiality, and articulate risk implications.
- Excellent English writing, comprehension, and editing skills, with the ability to present complex findings clearly, concisely, and professionally.
- Experience using OSINT techniques, research databases, corporate registries, and compliance tools.
- Strong analytical and critical-thinking skills, with exceptional attention to detail and accuracy.
- Ability to work independently, prioritize tasks, and manage multiple assignments under tight deadlines.
- Proficiency in MS Office Suite (Word, Excel, PowerPoint).
- Bachelor's degree in any discipline; relevant certifications or advanced qualifications are an advantage but not mandatory.

📌 Senior Analyst/Associate - Due Diligence (Gurugram)
🏢 RZOLUT (rey-zo-lute)
📍 Gurugram