Details of the Organization

Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. They specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. 

Details of the Job/Internship

Vcheck is looking for a candidate for the position of Associate with 1 to 3 years of experience to join them in remote mode.

Role and Responsibilities

• Associates are responsible for leading and managing multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the overall reputation of a subject company and its principals
• Conduct in-depth research in English and other local languages, regarding companies and individuals using public record databases, commercial and proprietary databases, media sources the internet, and human intelligence
• Analyze research, organize findings and synthesize relevant information; integrate human intelligence findings with public records information to create a seamless narrative
• Write well structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals with minimal edits required
• This role will initially be dedicated 100% to research and report writing with opportunities to participate in quality assurance and research resource management 20% of the time.

Eligibility

• 1-3 years of professional due diligence industry work experience with extensive experience in U.S. and international public records research is required to be considered
• Undergraduate or graduate degree in International Relations/Affairs, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business or other related areas of study
• Professional fluency in English and professional proficiency in a foreign language preferred – currently looking for candidates with experience conducting investigative research in Arabic, Spanish, Hebrew, Portuguese, Hindi, French, Italian or German
• Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments; while evaluating sources against each other to provide information from the best evidence.
• Research tenacity and superb attention to detail.
• Exceptional critical thinking skills and an investigative mindset.
• Experience with using U.S. investigative databases and exploiting public record resources.
• Proven experience identifying adverse and risk-relevant information.
• Excellent writing and editing skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Remote.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]