Associate, Investigations Diligence and Compliance - Core

1 - 5 years

0 Lacs

Posted:1 month ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As an Associate in the Compliance Risk and Diligence team at Kroll, your primary responsibility will be to assist in conducting research and due diligence activities. Your role will involve gathering information to aid Kroll's clients in effectively managing risks associated with new clients and third parties. By ensuring the provision of appropriate screening and due diligence solutions tailored to the specific risks involved, you will play a crucial part in delivering clarity to clients facing complex governance, risk, and transparency challenges. In this dynamic role, you will have the opportunity to work closely with Fortune 500 clients in a collaborative and fast-paced environment. We are dedicated to supporting the continuous professional growth and development of our team members. Through our world-class in-house training program, you will have the chance to enhance your skills, become a regional specialist, and explore avenues for leadership and technical expertise. The ideal candidate for this position will possess exceptional Bengali reading and writing skills, a keen eye for detail, a natural curiosity, a quick learning ability, and a strong commitment to ensuring client satisfaction. Proficiency in additional languages would be advantageous. Key Responsibilities: - Conduct in-depth Bengali-language research using various databases and online sources - Analyze and synthesize research findings effectively - Prepare well-structured, concise, and objective reports to provide clients with accurate assessments - Manage multiple assignments simultaneously in a fast-paced setting Requirements: - Proficiency in reading comprehension in Bengali - Strong reading and writing skills in English for summarizing information accurately - Ability to conduct online research using diverse primary and secondary sources - Capacity to work independently and collaboratively in a fast-paced environment - Openness to receiving and implementing constructive feedback - Effective time management and organizational skills - Interest in current events, international affairs, financial regulations, and economics/finance - 1-2 years of professional experience (including internships) is preferable Join us at Kroll, where we leverage our sharp analytical skills and advanced technology to provide clients with clarity in navigating complex business challenges. We value diversity and global perspectives, fostering a supportive and collaborative work environment that encourages excellence. Kroll specializes in offering risk-based solutions related to anti-bribery, anti-corruption, and other regulatory mandates. Our services include pre-transactional intelligence, due diligence, leadership vetting, sanctions screening, risk assessments, and tailored inquiries. To apply for a position at Kroll, please visit careers.Kroll.jobs. We are committed to equal opportunity and diversity, recruiting individuals based on merit.,

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Kroll

Risk Management and Consulting

New York

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