Job Description

  • 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 analyse the politically exposed persons (PEP's), their family members and potentially high-risk associates worldwide.
  • Utilize the latest media sources and other p...

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