Reserach Associate, Due Diligence

Research Associate - Due Diligence

Nucleion Risk Consulting Pvt Ltd

Role Summary

Nucleion Risk Consulting Pvt. Ltd. is seeking a Research Associate - Due Diligence. The candidate will work on assignments involving background checks, reputational risk analysis, corporate intelligence gathering, and investigative research using a combination of public-domain information, proprietary databases, and human intelligence.

Key Responsibilities

• Business Intelligence & Due Diligence
• Conduct comprehensive open-source research on business organizations.
• Perform reputational risk assessments using global and local information sources.
• Analyze adverse media, litigation records, regulatory actions, and sanctions data.
• Compile clear and concise due diligence reports with well-structured findings.
• Research & Data Analysis
• Perform open-source research using:
• News databases and media archives
• Corporate registries and public records
• Social media platforms and digital footprints
• Subscription/proprietary intelligence tools
• Corporate Intelligence & Investigations
• Support assignments involving corporate intelligence gathering.
• Conduct discreet field inquiries where required (including mystery shopping).
• Assist in identifying undisclosed affiliations, conflicts of interest, and reputational concerns.
• Reporting & Documentation
• Draft structured, high-quality reports and client deliverables.
• Maintain accuracy, objectivity, and audit trails of research.
• Present findings in a concise and client-friendly manner.

Requirements & Tech Stack

• Proven ability to conduct open-domain and social media research, and to extract relevant, accurate information efficiently.
• Excellent written and verbal communication skills in English, with the ability to produce clear and professional reports.
• Proficiency in Microsoft Excel, PowerPoint, and Word.
• Work from office. No work from home/ hybrid work.
• Location: Gurgaon, Haryana

Qualifications

• Post graduate in any discipline.