Corporate Intelligence Analyst

CryptoMize; New Delhi; On-site; INR 800,000 - 1,400,000; Full time

Job summary

CryptoMize in New Delhi seeks a Corporate Intelligence Analyst to conduct due-diligence investigations for client engagements, focusing on ownership structures, litigation history, and regulatory exposure. You will build data models and reporting structures that convert messy records into decision-ready insights for senior stakeholders.

The role requires analytical rigor, experience with OSINT techniques, and the ability to identify trends across multi-jurisdiction datasets.

Qualifications

• Run corporate due-diligence investigations for client engagements — ownership structures, beneficiary trails, litigation history, regulatory exposure, reputation surface
• Develop the data models and reporting structures that turn scattered corporate records into a decision-ready picture, optimizing for statistical efficiency rather than raw volume
• Identify trends and patterns across complex datasets — the shift in a target’s filing behavior or supplier network that nobody at the client has noticed yet

Responsibilities

• Run corporate due-diligence investigations for client engagements
• Develop data models and reporting structures for decision-ready insights
• Identify trends and patterns across complex datasets

Skills

Corporate due-diligence method

Financial statement literacy

Analytical rigor

Data modeling and reporting design for

OSINT technique

Pattern recognition

Tools

Corporate registries and litigation databases

Python or R

Maltego-class link-analysis tooling

Structured reporting templates with source grading

Job description

Corporate Intelligence Analyst jobs in Delhi at CryptoMize are open on a rolling, always-hiring basis — corporate clients buy certainty, and this role is where their decisions get their evidence. This is a full-time, permanent position with immediate joining, based at our New Delhi HQ, inside the intelligence cell that serves board-level and deal-room questions. The work is corporate due diligence at engagement scale: filtering signal out of fragmented data so companies can act, often with financial consequence attached. Below is the complete job description — responsibilities, requirements, the seniority path, and the selection process.

What you will actually do:

• Run corporate due-diligence investigations for client engagements — ownership structures, beneficiary trails, litigation history, regulatory exposure, reputation surface
• Develop the data models and reporting structures that turn scattered corporate records into a decision-ready picture, optimizing for statistical efficiency rather than raw volume
• Identify trends and patterns across complex datasets — the shift in a target’s filing behavior or supplier network that nobody at the client has noticed yet

Skills that matter:

Corporate due-diligence method, Financial statement literacy, Analytical rigor, Data modeling and reporting design for decision-makers, OSINT technique, Pattern recognition across messy, multi-jurisdiction datasets.

Tools you will use:

Corporate registries and litigation databases, Python or R for dataset assembly and pattern checks, Maltego-class link-analysis tooling, Structured reporting templates with source grading.

Location: New Delhi (HQ), E4, Vasant Vihar. Type: full-time permanent. Availability: immediate, rolling intake. Compensation: discussed at screening.