Associate, Investigations, Diligence and Compliance Core

Kroll

2 - 5 years

6 - 10 Lacs

hyderabad

Posted:12 hours ago| Platform:

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Skills Required

excel risk management due diligence anti money laundering kyc compliance writing governance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Associate to join our Investigations, Diligence, and Compliance Core team in Kroll Associates (India) Pvt Ltd. The ideal candidate will have a strong background in investigations, diligence, and compliance.

Roles and Responsibility

Conduct thorough investigations and due diligence on various matters.
Analyze data and evidence to identify trends and patterns.
Develop and implement effective compliance programs.
Collaborate with cross-functional teams to achieve business objectives.
Provide expert advice on regulatory and legal matters.
Identify and mitigate potential risks and threats.

Job Requirements

Strong knowledge of investigations, diligence, and compliance principles.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Effective communication and interpersonal skills.
Strong attention to detail and organizational skills.
Ability to adapt to changing priorities and deadlines.

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