Due Diligence Intern
Core
Conducting public record due diligence investigations on individuals and entities for investment and lending purposes.
Role type
Entry-level due diligence investigator
Builds
Detailed investigative reports for clients
Domain
Financial services / Risk assessment
Required skills
Public record research, identity confirmation, legal document analysis, social media research, report writing, data compilation
Preferred skills
Microsoft Office Suite proficiency, collaborative teamwork
Responsibilities
Conduct detailed public record due diligence investigations, confirm identities and search for aliases, identify and analyze complex legal documents, research social media profiles and online presence, create detailed reports based on findings, communicate with Customer Success team, collaborate with third-party firms for document retrieval
