Due Diligence Researcher (humint)

Year    DL, IN, India

Job Description

About Us:



Founded in January 2022, Brisk Insights India Pvt Ltd, under the aegis of STPI Chennai, is involved in transforming the process of enhanced due diligence with a futuristic methodology. Blending traditional OSINT or HUMINT methodologies with tech based solutions we hope to leverage big data analytics to provide early warnings and identify red flags, helping clients safeguard their businesses against fraud, corruption, and money laundering and ensure regulatory compliances in a seamless manner. With a focus on harnessing technologies like AI, ML and LLM, we are revolutionizing risk management, offering cost-effective solutions to both small and large enterprises that make a profound impact on how organizations will track and tackle risks in the times to come. Join us on an experiential journey where innovation meets opportunity, and provides greater possibilities for growth.

:



We are seeking highly skilled Due Diligence Analysts to join our team to assist us with gathering Intel using primary research techniques (Esp. Calling).

Responsibilities:



o Conduct primary research through calling to gather information on target companies and industries

o Identify potential red flags and document findings in detailed due diligence reports

o Collaborate with other members of the due diligence team to ensure a very Comprehensive assessment

o Stay up-to-date with industry trends and regulatory developments

o Support the development of new due diligence methodologies and tools

o Provide regular updates on due diligence progress to clients and internal stakeholders

o Contribute to the continuous process improvements and SOPs

Desired Skills:



o Any Bachelors or Master's degree in Finance, Commerce, Psychology, Law, Marketing, Competitive Intelligence

o Excellent communication skills with the ability to articulate findings clearly and persuasively both verbally and in writing.

o Strong analytical skills with the ability to synthesize complex information into clear insights and recommendations

o Proven experience conducting primary and secondary research for due diligence purposes Strong organizational skills with the ability to manage multiple projects simultaneously while meeting tight deadlines.

Preference:



o The role requires oodles of self-confidence

o Excellent communication skills particularly in English

o Prior experience in conducting reputational due diligence especially source inquiries

o Some exposure to digital technologies

Job Types: Full-time, Permanent

Pay: ?50,000.00 - ?60,000.00 per month

Work Location: In person

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD5134583
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    DL, IN, India
  • Education
    Not mentioned
  • Experience
    Year