Forensic due diligence

Forensic Due Diligence | 3-8 Years

Location: Mumbai
Employment: Full-time | Direct & Permanent Payroll | Hybrid

Role Overview

We are looking for professionals with relevant experience in Third-Party Risk, Integrity Due Diligence (IDD), Corporate Intelligence, Investigations, KYC/AML, or Compliance to support client engagements involving risk identification, intelligence gathering, and investigative due diligence.

Key Responsibilities

• Conduct secondary and public-domain research to identify potential risks, red flags, and reputational concerns.
• Perform Integrity Due Diligence (IDD) and investigative checks on individuals, companies, and third parties.
• Research litigation, regulatory non-compliance, adverse media, ownership/shareholding structures, key personnel, and credit-related information.
• Conduct primary/L2 research and discreet calling, where required, while maintaining confidentiality.
• Analyse information from databases, internet sources, public records, and market sources.
• Prepare structured, high-quality due diligence reports with clear findings and risk assessments.
• Identify information gaps and collaborate with intelligence teams to source relevant information.
• Manage multiple projects and deliver accurate outputs within strict client timelines.
• Support senior team members with project updates and stakeholder communication.
• Review deliverables, guide junior team members, and support knowledge sharing based on experience level.

Key Skills

• Third-Party Risk / TPRM
• Integrity Due Diligence & Corporate Intelligence
• Investigations & Risk Assessment
• KYC/AML & Compliance
• Secondary / Public-Domain Research
• Adverse Media, Litigation & Regulatory Checks
• Analytical Research & Report Writing
• Primary/L2 Research & Discreet Calling
• Strong attention to detail and confidentiality
• Excellent communication and stakeholder-management skills