Associate, Investigations Diligence and Compliance - Core
HybridKuala Lumpur, Kuala Lumpur, Malaysia
Job Summary
Conduct increasingly complex English-language research using public record, commercial, and proprietary databases to support client onboarding and risk management. Analyze and synthesize findings from multiple sources, then write well-structured, concise, and objective reports to provide accurate assessments of risks associated with new clients and third parties. Manage multiple assignments from start to finish in a fast-paced environment while maintaining meticulous attention to detail. This role contributes to Kroll's Compliance Practice, helping clients meet obligations regarding anti-bribery, anti-corruption, and regulatory mandates through a risk-based approach.
Required Qualifications
- Native or equivalent English language proficiency in reading comprehension
- Ability to conduct online research using various primary and secondary sources
- Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
- Ability to work independently in a fast-paced, collaborative environment
- Ability to understand, accept and apply constructive feedback
- Extremely strong reading and writing skills in English and Chinese
- Ability to quickly and effectively summarize information from multiple sources into a concise analytical assessment
Desired Qualifications
- Undergraduate or graduate degrees, especially in the social sciences
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- 1-2 years of professional experience (including internships)
- Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Korean/Bahasa Indonesia
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