Deadline
Open Deadline
Location
Pune, Maharashtra
Salary
Not Disclosed
Details of the Organization
Vcheck Global is a human-led, technology-enabled due diligence and background check firm, conducting over 18,000 international investigations annually. 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 inviting law students to join their office in Pune.
Role and Responsibilities
- Conduct detailed public record investigations on individuals and entities for investment and lending purposes.
- Verify identities, search for aliases, and review third-party resources.
- Analyze and summarize legal documents such as liens, judgments, bankruptcies, and criminal records.
- Research social media activity, adverse media, and online presence.
- Prepare clear, well-structured reports for clients based on findings.
- Ensure accuracy, precision, and timely delivery of reports.
- Collaborate with internal teams and third-party partners for document retrieval and additional research support.
- Perform other related duties as assigned.
Eligibility
- Bachelor’s degree in forensic science or currently pursuing a relevant undergraduate program.
- Strong interest in due diligence, investigations, and risk analysis.
- Sharp analytical skills, attention to detail, and eagerness to learn.
- Effective written and verbal communication skills.
- Basic proficiency with Microsoft Office Suite (Word, Excel, PowerPoint).
- Ability to work collaboratively in a team environment and manage tasks. efficiently
- Self-driven, proactive, and adaptable.
Salary/Stipend
Not Disclosed
Type of Opportunity
Fulltime
Country
India
Address
Pune, Maharashtra
Application and Registration Details
We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.
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