Associate, Investigations Diligence and Compliance - Specialist at KROLL ASSOCIATES S PTE LTD

Beijing, Beijing, China -

Full Time

Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

0.0

Posted On

03 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Research, Analytical Skills, Problem-Solving, Report Writing, Communication, Interpersonal Skills, Integrity, Attention to Detail, Teamwork, Fluency in English, Fluency in Mandarin, Commercial Awareness, Desktop Research, Political Awareness, MS Office Proficiency, Investigative Analysis Tools

Industry

Business Consulting and Services

Description

We are looking for an associate under Investigation, Diligence and Compliance practice to support case managers to conduct in-depth investigative & intelligence due diligence research. As an associate, you’ll manage cases from start to finish, conducting extensive Internet, database, and media research (‘Desktop Research’) into companies and individuals to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals. Your work enables our clients to make informed, strategic decisions that have a huge impact on their organizations. As a result, we place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride. Day-to-day responsibilities: Conducting extensive primary and secondary web-based research Identifying relevant information and developing useful insights into research subjects Writing and editing of research reports for client use Tracking progress and ensuring timely completion of cases Contacting the client as required by supervisor Confirming the accuracy, logic and overall quality of research reports Take ownership of project and deliverables Coordinating research and working closely with team members in other Kroll offices Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand Essential traits: Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies Commercial experience preferably 1-3 years’ experience gained from a research-related field Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Mandarin is a must. Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources Strong understanding and developed interest in Asian politics and current affairs Excellent reports writing, analytical and problem-solving skills Ability to synthesize large volumes of information Enthusiasm for finding “the needle in a haystack” Flexible team player, with strong interpersonal skills Proficient in MS Office. Ideally also proficient in investigative analysis tools 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. #LI-CT1

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Responsibilities

The associate will conduct extensive investigative and intelligence due diligence research to support case managers. Responsibilities include managing cases, conducting web-based research, writing reports, and ensuring timely completion of projects.