Associate, Investigations, Diligence and Compliance Core

2 - 6 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As an Associate at Kroll, you will support the overall research and due diligence within the Compliance Practice. Your role involves gathering information to assist Kroll's clients in onboarding and managing risks associated with new clients and third parties. Your contributions will ensure that the right level of screening and due diligence solutions are offered based on the inherent risks in each opportunity. - Support the research and due diligence process for Kroll's Risk & Compliance practice area - Manage cases from start to finish by conducting extensive Internet, database, and media research on companies and individuals - Provide clients with accurate assessments of the status, legitimacy, background, and reputation of subject companies and principals - Advise clients to make informed, strategic decisions impacting their organizations - Work with clients across various industries, offering services such as third-party screening, monitoring, and reputational due diligence solutions - Utilize the Kroll Compliance Portal, a web-based due diligence, governance, and compliance platform Qualifications Required: - 2-4 years of previous work experience, including internships, is highly desirable - Value conscientiousness, integrity, and professional pride in candidates - Excellent English reading and writing skills - Meticulous attention to detail, curiosity, quick learning ability, and dedication to customer satisfaction - Undergraduate or graduate degree majoring in International Relations/Affairs, Regional Studies, Political Science, or related fields from an accredited university - Ability to summarize information from multiple sources into concise analytical assessments - Capability to work independently and prioritize multiple projects meeting tight deadlines - Customer-service orientation with a focus on quality - Strong written and verbal communication skills for representing diverse communities - Experience collaborating with diverse teams About Kroll: Kroll professionals bring clarity to complex business challenges with the Kroll Lens. By embracing diverse backgrounds and global perspectives, the company values a supportive and collaborative work environment where every individual can excel. To be considered for a position, formal application via careers.kroll.com is required. Kroll is committed to equal opportunity, diversity, and merit-based recruitment.,

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Kroll

Risk Management and Consulting

New York

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