Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance
EY · gurugram, India
due diligencebackground checksrisk assessmentdesktop researchfcpaukbaofaccommunicationms officeexperienced
Job Description
The Senior Consultant will assist clients with due diligence, background checks, and reputational risk assessments. Responsibilities include conducting desktop research using proprietary databases and identifying red flags related to third-party relations. Candidates should have knowledge of FCPA, UKBA, and OFAC guidelines, along with excellent communication skills and proficiency in MS Office.
Qualifications
Any Graduate/Post Graduate/LLM/LLB
Skills Required
- due diligence
- background checks
- risk assessment
- desktop research
- fcpa
- ukba
- ofac
- communication
- ms office
Location
City: gurugram · Country: India