Associate, Investigations Diligence and Compliance

Kroll; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A global leader in advisory services is seeking experienced researchers to join their Integrity Due Diligence team in Mexico City. Ideal candidates will possess strong bilingual skills in Spanish and English, attention to detail, and the ability to conduct thorough research. The role involves writing analytical reports based on extensive research findings. Candidates should be organized, able to manage tight deadlines, and have a dedication to client satisfaction.

Formación

• 1-2 years of professional experience including internships.
• Strong writing skills with ability to summarize research findings.
• Ability to conduct comprehensive online research.

Responsabilidades

• Conduct complex Spanish- and English-language research.
• Analyze and synthesize research findings.
• Write concise and logical reports for clients.

Conocimientos

Research skills

Analytical skills

Attention to detail

Bilingual in Spanish and English

Educación

Undergraduate or graduate degree in relevant field

Descripción del empleo

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.

We are seeking experienced researchers to join our Integrity Due Diligence team in Mexico City. The ideal candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.

Responsibilities:

• Conduct complex Spanish- and 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. Most reports are written in English.
• Manage multiple assignments from start to finish, conducting extensive Internet, database, and media 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.

Requirements:

• 1-2 years of professional experience (including internships)
• Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law, or other related areas of study
• Business fluency in written and spoken Spanish and English
• Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
• Ability to conduct online research using various primary and secondary sources
• Ability to work independently in a fast-paced environment
• Ability to accept and apply constructive feedback
• Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
• Customer-service orientation with a dedication to quality and a strong attention to detail

Preferred Skills:

• Organizational and time management competencies
• Attention to detail
• Ability to communicate effectively verbally and in writing
• Intellectually curious and adept at navigating ambiguity
• Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
• Detailed knowledge and understanding of current events, international affairs, economics, and social risk issues in Latin America
• Knowledge of litigation, regulatory, sanctions, and corporate organization/structure terminology and concepts
• Experience working with diverse teams or in international environments is highly desirable
• Proficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement

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