Investigations & Compliance Associate — Due Diligence

Kroll; Hong Kong; On-site; HKD 300,000 - 540,000; Full time

Job summary

Kroll in Hong Kong is seeking an Associate to support research and due diligence within our Compliance Practice, gathering information to help onboard and manage the risks associated with new clients and third parties, ensuring the right level of screening and due diligence solutions based on inherent risks.

At Kroll, you will contribute to delivering clarity to clients’ governance, risk and transparency challenges, working in a fast-paced, globally connected environment with opportunities to

Qualifications

• Native or equivalent English language proficiency in reading comprehension.
• Ability to conduct online research using various primary and secondary sources.
• Ability to quickly summarize information from multiple sources into concise analytical assessments.
• Ability to work independently in a fast-paced, collaborative environment.
• Ability to accept constructive feedback and manage multiple projects with tight deadlines.
• Strong reading and writing skills in English and Chinese.

Responsibilities

• Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
• Analyze and synthesize relevant research findings.
• Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings.
• Manage multiple assignments from start to finish in a fast-paced environment.

Skills

English proficiency

English & Chinese reading/writing

Analytical mindset

Research skills

Attention to detail

Education

Social sciences degree (preferred)

Tools

Public record databases

Job description

Kroll in Hong Kong is seeking an Associate to support research and due diligence within our Compliance Practice, gathering information to help onboard and manage the risks associated with new clients and third parties, ensuring the right level of screening and due diligence solutions based on inherent risks.

At Kroll, you will contribute to delivering clarity to clients’ governance, risk and transparency challenges, working in a fast-paced, globally connected environment with opportunities to