Data Research Associate
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Key skills for this role
About the Role
Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO. Document Validation – Verify the rele.
Key Skills for This Role
Responsibilities
- Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO
- Verify relevant documents received from the customer such as Questionnaire, License, Article and Memorandum, Audited Financial Statements
- Understand the business model of the subject and gather relevant information, prepare a list of observation and queries and set up a discussion/call with the management team
- Analyse the company based on financial and non financial parameters, benchmark financial performance, analyse ratios and recommend credit risk rating
- Prepare business rating report, prepare entity profile along with commentary on the ratios and its graphs. Undertake a SWOT analysis
- Respond to sales and customer queries, coordinate with vendor for case assignment, maintain MIS and share periodic updates
Requirements
- Research on companies and gather data related to business operations, sanctions, adverse media, related entities and UBO
- Verify relevant documents such as Questionnaire, License, Article and Memorandum, Audited Financial Statements
- Analyse company based on financial and non financial parameters, benchmark financial performance, analyse ratios and recommend credit risk rating
- Prepare business rating report and entity profile with commentary on ratios and graphs
- Respond to sales and customer queries, coordinate with vendor for case assignment, maintain MIS
Full Job Posting
Responsibilities
- Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO.
- Document Validation – Verify the relevant documents received from the customer such as Questionnaire, License, Article and Memorandum, Audited Financial Statements and initiate the processing of the case.
- Management Discussion – Understand the business model of the subject and gather relevant information, prepare a list of observation and queries and set up a discussion/call with the management team of the customer for its clarification.
- Credit Analysis – Analyse the company based on financial and non financial parameters, benchmark the financial performance of the company, analyse ratios and recommend credit risk rating.
- Report Writing – Prepare business rating report, prepare entity profile along with commentary on the ratios and its graphs. Undertake a SWOT analysis based on the available information and management discussion.
- Co ordination & MIS – respond to the sales and customer queries, co ordinate with vendor for case assignment, maintain MIS and share periodic updates.
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