Job description for internet based research analyst, analysis (non finance),due diligence, report writing, - Mumbai

Pl go through the entire mail carefully and reply .

1.this op is with an MNC with 3500 worldwide clients including multinational banks and financial institutions. This Co is located at malad(w) behind inorbit mall, involved in due diligence and fact finding of individuals and cos ( only the negative aspects or risk factors) e.g to check whether the concerned persons are involved with any political scams, money laundering, terrorist activities, pending court cases etc. Such information has to be retrieved only from the net ( eg.news websites) then make a report out of it. Pre-requisites  for the candidates, excellent written and verbal communication, internet surfing and ms office skills ; min sal 20k/mth.

2. More About Company and job description:

Trusted by more than 3,800 institutions in over 160 countries, including 49 of the world top 50 banks,  offers an end-to-end solution for assessing, managing and monitoring financial, regulatory and reputational risks.

Co's database of Politically Exposed Persons and heightened risk individuals and organisations, Enhanced Due Diligence (EDD) reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents and more then ten offices, World-Check international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.

This co., in February 2009 has added Due Diligence Reporting to its portfolio or risk management products and services. This new addition provides clients with end-to-end risk management services such as customized country risk assessments, full-spectrum risk intelligence as well as comprehensive reporting, in-depth analysis and monitoring across all markets and industries.

RESEARCH ANALYST PROFILE

Core competencies:

•                     Excellent English skills – both written and verbal

•                     Have a natural flair to research, analyze and organize large amounts of data into a meaningful order and clear format

•                     Demonstrate a client-focused, flexible and quality-driven attitude, as well as a keen eye for detail

•                     Able to work under pressure

•                     Team player

Experience:

Previous experience of using MS Word and Internet search engines is a distinct added advantage

Job Description:

•                     Overall: To conduct qualitative research in a timely manner on companies and individuals for the varying business and/or compliance requirements of our clients

•                     Our reports aim to identify any potential risk factors associated with companies and individuals so our clients can make informed decisions – no client advice is required, just reporting the facts available from within the public domain

•                     Utilize the latest media sources and other proprietary databases to obtain in depth information on the subject company and/or individual

•                     Ability to work in a team and be proactive: there will be times when you will need to work alongside analysts based in our overseas offices, vendors, case managers, business agencies, corporate registries, etc. in order to complete a report. An ability to work well in teams and be a natural communicator is a must-have requirement

•                     Ability to assess the various risks relating to white collar crimes, corporate frauds, money laundering, regulatory breaches, and various other risk factors.  An ability to accurately filter information quickly and to empathize with our client’s requirements to ensure a quality product is always delivered

•                     Self-improvement: able to objectively look at their own function and our overall processes, and provide suggestions for improvement as and when required

Overall:

•         More opportunity to grow as higher positions are filled through promotion only. The team is relatively small so individual’s efforts are easily visible and valued.

•         No shifts

•         Better pay

•         Monthly achievement award/quarterly social events/young and enthusiastic staff

•         Comprehensive training program/buddy system for easy assimilation in the team

•         Bus service from office to Goregaon (west) railway station and vice a versa 

•         Retirement benefits like PF and Gratuity. Tax benefit provided by a proper salary structure

Recruitment procedure / phases:

• Written test -  is on the line of their work / profile wherein we can judge their communication skills and summarization skills. Time frame – 1 hour
• Technical Interview –taken by the Sr. Analyst and Manager.
• Online test – Time frame – 30 minutes
• Personal Interview – taken by Sr. Manager and General Manager

Just to give you more details, we can start with 2.4 lacs-3 lacs  per annum for the fresher’s and candidates with prior experience can be negotiated further.

Other benefits:

• Bonus is after every six months as per the criteria given in company policy
• Annual increment is once in a year i.e. in April
• Quarterly social events like party, picnic, team lunch and dinner
• Medical insurance – health and accident
• We give Rs.550 Sodexo meal coupons each month
• Timing from 9.30am -6.30pm Mon-friday

Await your reply

call MR SAMIR on 8080704539 and mail cv to  info@busybig.com