Intern, Investigations Diligence and Compliance
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
We are looking for detailoriented analytical and proactive interns to support our Investigations Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want handson experience in research data analysis due diligence online database work and structured report writing.
You will collaborate with experienced analysts and consultants to support a variety of diligence and compliancerelated projects across sectors and geographies.
Key Responsibilities
1. Research & Data Gathering
- Conduct opensource research (OSINT) using public records corporate filings online media and global data sources.
- Use online databases and information platforms to gather company and individual background information.
- Summarize findings and identify relevant insights for diligence work.
2. Data Analysis
- Review and analyse financial operational corporate and regulatory information.
- Identify patterns trends discrepancies or red flags based on data collected.
- Work with datasets spreadsheets and analytical tools to extract insights for reports.
3. Documentation Review
- Review publicly available records corporate documents disclosures and filings.
- Crossverify information from multiple sources to ensure accuracy.
- Maintain organized and traceable documentation for each assignment.
4. Report Writing
- Prepare structured concise and wellwritten diligence reports and research summaries.
- Present key observations clearly with supporting evidence wherever necessary.
- Assist in preparing internal briefs presentations and project notes.
Who We Are Looking For
Academic Background (Any of the following):
- Finance Commerce Economics
- Analytics Statistics Data Science
- Law / Legal Studies
- Business Administration or similar disciplines
Essential Skills & Qualities
- Strong analytical thinking problemsolving ability and attention to detail.
- Excellent written and verbal communication skills.
- Ability to conduct structured research and synthesize large volumes of information.
- High level of integrity discretion and professionalism.
- Comfortable working with data spreadsheets and online information sources.
- Ability to work in a fastpaced environment both independently and collaboratively.
What You Will Gain
- Exposure to realworld assignments in diligence compliance and business intelligence.
- Experience working with industryleading databases and research tools.
- Skills in data analysis OSINT research information validation and professional report writing.
- Mentorship and learning opportunities with experienced IDC professionals.
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.
#LI-DS1
#LI-Hybrid
Required Experience:
Intern
About Company
Kroll’s Restructuring Administration practice, formerly Prime Clerk, offers end-to-end restructuring administration services with unrivaled experts and technology. Read more.
