Investigations & Compliance Associate (Thai)

Kroll Associates (Asia) Limited; Hong Kong; Hybrid; HKD 360,000 - 540,000; Full time

Job summary

Kroll Associates (Asia) Limited is seeking an Associate for Investigations Diligence and Compliance - Core (Thai Language) to support research and due diligence for onboarding and third-party risk assessments. You will gather information to help clients manage risks, tailor screening levels, and deliver clear, accurate assessments.

Join a global team delivering compliance-focused insights for Fortune 500 clients, with opportunities to deepen linguistic abilities and build regional expertise in a

Qualifications

• Native or equivalent English language proficiency in reading comprehension
• Extremely strong reading and writing skills in English and Thai
• 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
• Managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines
• Fluency in Thai and English is a plus

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

Thai language

Research & analysis

Report writing

Independent work

Attention to detail

Education

Undergraduate or graduate degree in social sciences

Tools

Public record databases

Proprietary databases

Commercial databases

Internet research

Job description

Kroll Associates (Asia) Limited is seeking an Associate for Investigations Diligence and Compliance - Core (Thai Language) to support research and due diligence for onboarding and third-party risk assessments. You will gather information to help clients manage risks, tailor screening levels, and deliver clear, accurate assessments.

Join a global team delivering compliance-focused insights for Fortune 500 clients, with opportunities to deepen linguistic abilities and build regional expertise in a