Associate, Investigations Diligence and Compliance Specialist

We are looking for an associate under Investigation Diligence and Compliance practice to support case managers to conduct in-depth investigative & intelligence due diligence research. As an associate youll manage cases from start to finish conducting extensive Internet database and media research (Desktop Research) into companies and individuals to provide our clients with an accurate assessment of the status legitimacy general background and overall reputation of a subject company and its principals. Your work enables our clients to make informed strategic decisions that have a huge impact on their organizations. As a result we place a high value on our talent and seek candidates with a high level of conscientiousness integrity and professional pride.

Day-to-day responsibilities:

• Conducting extensive primary and secondary web-based research

• Identifying relevant information and developing useful insights into research subjects Writing and editing of research reports for client use

• Tracking progress and ensuring timely completion of cases

• Contacting the client as required by supervisor

• Confirming the accuracy logic and overall quality of research reports

• Take ownership of project and deliverables

• Coordinating research and working closely with team members in other Kroll offices

• Demonstrate excellent judgment be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand

Essential traits:

• Strong academic background preferably in the fields of Finance Journalism International Relations International Business and Political Science Law or Security Studies

• Commercial experience preferably 1-3 years experience gained from a research-related field

• Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Mandarin is a must.

• Proven ability to perform all methods of research including desktop research and analysis from primary and secondary sources

• Strong understanding and developed interest in Asian politics and current affairs

• Excellent reports writing analytical and problem-solving skills

• Ability to synthesize large volumes of information

• Enthusiasm for finding the needle in a haystack

• Flexible team player with strong interpersonal skills

• Proficient in MS Office. Ideally also proficient in investigative analysis tools

About Kroll

Join the global leader in risk and financial advisory solutionsKroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.
Kroll is committed to equal opportunity and diversity and recruits people based on merit.

In order to be considered for a position you must formally apply via .

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