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Associate, Investigations Diligence and Compliance - Core

KrollKuala Lumpur, Kuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

Overview

As an Associate, you will support the overall research and due diligence within our Compliance Practice, gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity. The role can be based out of Kuala Lumpur or Penang.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk and transparency challenges. Apply now to joinOne team, One Kroll.

Responsibilities

Have an analytical mind and enthusiasm for research and investigation
Join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment
Participate in continuous professional support and development with a world-class in-house training program
Become a regional specialist, learn to lead, deepen linguistic abilities, and build technical expertise
Demonstrate outstanding English reading and writing skills, meticulous attention to detail, curiosity, and dedication to client satisfaction
Fluency in other languages is a plus

Requirements

Native or equivalent English language proficiency in reading comprehension

Extremely strong reading and writing skills in English and Chinese and preferably Malay / Indonesian; ability to summarize information from multiple sources into a concise analytical assessment

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

Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

Preferred Skills

Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required

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 / Indonesian is an advantage but not a prerequisite

In order to be considered for a position at Kroll, you must formally apply via careers.Kroll.jobs

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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Buat amaran kerja untuk carian ini

Compliance Associate • Kuala Lumpur, Kuala Lumpur, Malaysia