Associate, Investigations Diligence and Compliance - Core

Kroll; Kuala Lumpur; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A global consulting firm in Kuala Lumpur is seeking an Associate to support due diligence and research efforts in the Compliance Practice. The ideal candidate will possess exceptional analytical skills and fluency in English and Chinese, with a keen interest in current events and regulation. This position offers opportunities for professional development and collaboration with a diverse range of clients.

Qualifications

• Native or equivalent English language proficiency required.
• Proficient in English and Chinese, preferably Malay/Indonesian.
• Strong online research skills using primary and secondary sources.

Responsibilities

• Support research and due diligence within the Compliance Practice.
• Work collaboratively with Fortune 500 clients.
• Manage multiple projects while meeting tight deadlines.

Skills

Analytical thinking

Research and investigation

Outstanding English skills

Fluency in Chinese

Attention to detail

Education

Undergraduate or graduate degree in social sciences

Job description

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.