Trainee, Investigations Diligence and Compliance

Investigations, Diligence Compliance (IDC)

You will collaborate with experienced analysts and consultants to support a variety of diligence and compliance-related projects across sectors and geographies.

Key Responsibilities

1. Research Data Gathering

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  Conduct open-source research (OSINT) using public records, corporate filings, online media, and global data sources.



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  Use online databases and information platforms to gather company and individual background information.



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  Summarize findings and identify relevant insights for diligence work.

2. Data Analysis

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  Review and analyse financial, operational, corporate and regulatory information.



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  Identify patterns, trends, discrepancies, or red flags based on data collected.



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  Work with datasets, spreadsheets and analytical tools to extract insights for reports.

3. Documentation Review

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  Review publicly available records, corporate documents, disclosures and filings.



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  Cross-verify information from multiple sources to ensure accuracy.



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  Maintain organized and traceable documentation for each assignment.

4. Report Writing

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  Prepare structured, concise and well-written diligence reports and research summaries.



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  Present key observations clearly, with supporting evidence wherever necessary.



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  Assist in preparing internal briefs, presentations and project notes.

Who We Are Looking For

Academic Background (Any of the following):

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  Finance, Commerce, Economics



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  Analytics, Statistics, Data Science



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  Law / Legal Studies



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  Business Administration or similar disciplines

Essential Skills Qualities

• analytical thinking




• written and verbal communication skills



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  Ability to conduct structured research and synthesize large volumes of information.



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  High level of integrity, discretion and professionalism.



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  Comfortable working with data, spreadsheets and online information sources.



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  Ability to work in a fast-paced environment, both independently and collaboratively.

What You Will Gain

• diligence, compliance and business intelligence



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  Experience working with industry-leading databases and research tools.




• data analysis, OSINT research, information validation, and professional report writing



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  Mentorship and learning opportunities with experienced IDC professionals.

About Kroll

Join the global leader in risk and financial advisory solutions-Kroll. 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, you'll 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 careers.kroll.com.

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