Analyst - Due Diligence

𝗛𝗶𝗿𝗶𝗻𝗴 𝗔𝗹𝗲𝗿𝘁 | 𝗔𝗻𝗮𝗹𝘆𝘀𝘁 - 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 A leading MNC in the Financial Services industry is hiring Due Diligence professionals for its Investigations and Risk Research team. 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Goregaon, Mumbai 𝗥𝗼𝗹𝗲: Analyst - Due Diligence 𝗘𝗺𝗽𝗹𝗼𝘆𝗺𝗲𝗻𝘁 𝗧𝘆𝗽𝗲: Third-Party Payroll 𝗥𝗼𝗹𝗲 𝗢𝘃𝗲𝗿𝘃𝗶𝗲𝘄: This role focuses on Due Diligence, Risk Research, Background Investigations, Adverse Media Screening, Third-Party Due Diligence (TPDD), Compliance Research, and Investigative Analysis. The selected candidate will be responsible for conducting comprehensive due diligence reviews, performing background investigations, analyzing adverse media, identifying potential risks, preparing detailed investigation reports, and supporting compliance and risk management initiatives. 𝗞𝗲𝘆 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀: Candidates should have experience in Due Diligence, Investigations, Risk Research, Adverse Media Screening, Background Verification, Third-Party Risk Assessments, and Compliance Research. Strong analytical skills, report writing, attention to detail, and investigative thinking are highly preferred. 𝗡𝗼𝘁𝗲: This is a pure Due Diligence and Investigations role. Candidates currently working primarily in AML/KYC Operations will not be considered for this position. 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆: Interested candidates can share their updated CV at: dhiya@righthr.in Dhiya Shah 𝗡𝗼𝘁 𝗴𝗲𝘁𝘁𝗶𝗻𝗴 𝘀𝗵𝗼𝗿𝘁𝗹𝗶𝘀𝘁𝗲𝗱 𝗳𝗼𝗿 𝗔𝗠𝗟, 𝗞𝗬𝗖, 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗥𝗶𝘀𝗸, 𝗼𝗿 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲 𝗿𝗼𝗹𝗲𝘀? I help professionals improve their chances of getting shortlisted through: • ATS-friendly CV building • Interview preparation • LinkedIn profile optimization • Personalized career guidance 𝗦𝘁𝗮𝗿𝘁 𝗵𝗲𝗿𝗲: https://lnkd.in/gmjB-e5x 𝗙𝗼𝗹𝗹𝗼𝘄 𝗺𝗲 𝗳𝗼𝗿 𝗱𝗮𝗶𝗹𝘆 𝗷𝗼𝗯 𝘂𝗽𝗱𝗮𝘁𝗲𝘀, 𝗰𝗮𝗿𝗲𝗲𝗿 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀, 𝗮𝗻𝗱 𝗶𝗻𝘁𝗲𝗿𝘃𝗶𝗲𝘄 𝗴𝘂𝗶𝗱𝗮𝗻𝗰𝗲: https://lnkd.in/gsinXSSg #Hiring #DueDiligence #RiskResearch #BackgroundInvestigation #AdverseMedia #ThirdPartyRisk #Compliance #Investigations #FinancialServices #MumbaiJobs #AnalystJobs #RiskManagement #HiringNow