About the internship
Selected intern's day-to-day responsibilities include:
1. Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes
2. Confirm identities and search for alias through various third-party resources
3. Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
4. Conduct research on social media profiles, derogatory news, and general online presence
5. Create detailed, well-written reports for clients based on findings
6. Produce accurate, precise reporting in a timely manner
7. Communicate with the Customer Success team to ensure deliverables and timelines are achievable
8. Collaborate with outside third-party firms for document retrieval, court runner services, and additional research
Skill(s) required
Adobe Audition
Business Research
Data Analysis
Effective Communication
MS-Excel
MS-Word
Earn certifications in these skills
Who can apply
Only those candidates can apply who:
1. are available for full time (in-office) internship
2. can start the internship between 14th Sep'24 and 19th Oct'24
3. are available for duration of 3 months
4. have relevant skills and interests
* Women wanting to start/restart their career can also apply.
Other requirements
1. Law Graduate
2. Commerce, Statistic & Mathematic Graduate
3. MBA Business operations & Finance
4. Forensic science Graduate
Perks
Certificate
Letter of recommendation
Flexible work hours
Informal dress code
5 days a week
Free snacks & beverages
Job offer
Additional information
Job offer: On successful conversion to a permanent employee, the candidate can expect a salary of Rs. 400000 to 500000 /year
Number of openings
15
About VCHECK GLOBAL INDIA PRIVATE LIMITED
Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making.
Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list.
Activity on Internshala
Hiring since September 2024
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