Due Diligence Intern

Vcheck Global, LLC; Pune District; On-site; INR 279,000 - 390,600; Full time

Benefits offered by this job

Competitive compensation package

Comprehensive benefits including GHI coverage

Flexible vacation policy

Annual wellness allowance

Quarterly team events

Job summary

A dynamic due diligence firm is looking for a motivated Due Diligence Intern in Pune. This entry-level role involves conducting thorough investigations and compiling critical data, paving the way for a promising career path in due diligence. Ideal candidates should have a bachelor's degree in forensic science or be pursuing a relevant program, possess strong analytical skills, and a keen attention to detail. The position offers significant learning opportunities with seasoned professionals and a collaborative work environment.

Qualifications

• Bachelor's degree in forensic science or related program from a recognized university in India.
• Interest in due diligence investigations and research methodologies.
• Strong willingness to learn and acquire new skills.
• Ability to work harmoniously in a collaborative team environment.

Responsibilities

• Conduct detailed public record due diligence investigations for investment and lending.
• Confirm identities and search for aliases through third-party resources.
• Summarize complex legal documents including liens, judgments, and bankruptcies.
• Research social media profiles and online presence.
• Create detailed reports for clients based on findings.

Skills

Analytical skills

Verbal communication

Written communication

Attention to detail

Proficiency in Microsoft Office Suite

Education

Bachelor’s degree in forensic science or relevant program

Job description

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.

About the role

Vcheck is seeking a motivated and detail‑oriented Due Diligence Intern to join our Pune office. This entry‑level role is ideal for individuals eager to immerse themselves in the field of due diligence and begin a promising career path towards becoming a seasoned investigator.

As a Due Diligence Intern, you will participate in conducting comprehensive investigations, gaining invaluable experience in researching, analyzing, and compiling critical data. This position offers significant learning opportunities with exposure to seasoned professionals, providing a solid foundation for professional growth and career advancement within Vcheck. This position is an onsite role in our Pune office.

What you’ll do

• Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes
• Confirm identities and search for alias through various third‑party resources
• Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
• Conduct research on social media profiles, derogatory news, and general online presence
• Create detailed, well‑written reports for clients based on findings
• Produce accurate, precise reporting in a timely manner
• Communicate with the Customer Success team to ensure deliverables and timelines are achievable
• Collaborate with outside third‑party firms for document retrieval, court runner services, and additional research
• Performs other duties as assigned

Key requirements

• Bachelor’s degree in forensic science or currently pursuing a relevant undergraduate program from a recognized university in India.
• Interest in due diligence investigations, research methodologies, and risk assessment.
• Fundamental analytical skills with acute attention to detail and a strong willingness to learn.
• Proficiency in effective verbal and written communication.
• Basic knowledge of Microsoft Office Suite (Excel, Word, PowerPoint) is advantageous.
• Ability to work harmoniously in a collaborative team environment and manage tasks efficiently.
• Driven and proactive towards acquiring new skills and expanding knowledge.

Why us?

• Competitive compensation package
• Comprehensive benefits, including GHI coverage for you & your loved ones
• Flexible vacation policy, encouraging you to take the time you need
• Comfortable shift(s) to maintain work life balance
• Annual wellness allowance to support your health and well‑being
• Quarterly team events, fun team activities monthly happy hours to refresh mind and soul.
• A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues
• Additional equipment support, if needed, for workplace
• A vital role in shaping our company's future

Please be aware that Vcheck uses AI‑powered note‑taking, interview recording, and transcription tools to ensure accuracy and efficiency during our talent acquisition processes. By participating in the application and interview stages, you acknowledge and consent to the use of these technologies.

Vcheck Global is proud to be an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, veteran status, or any other factor protected by applicable law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, transfer, leave of absence, compensation, benefits, and training.

Vcheck Global expressly prohibits discrimination and harassment of any kind based on race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.

No matter what background you bring with you, if you are committed to excellence and good at what you do, we welcome you to apply to join us and encourage you to come as you are.