Investigator - Professional

Qualifications :

• Bachelor's/Master's degree with 1-2 years of experience in qualitative research, Due Diligence, or a similar role.
• Proficiency in utilizing various research tools and databases.

Skills Required:

• Preparation of different levels of Due Diligence Reports for Global Clients.
• To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks.
• Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various countries.
• Research and analyze the politically exposed persons (PEP's), their family members and potentially high-risk associates worldwide.
• Utilize the latest media sources and other proprietary databases to obtain in depth information on the subject C...