Associate, Investigations Diligence and Compliance - Core (Thai Language)

Kroll; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Kroll is seeking an Associate in Investigations Diligence and Compliance - Core (Thai Language) in Kuala Lumpur. You will support research and due diligence to help onboard clients and manage third-party risks, ensuring appropriate screening and due diligence solutions based on risk.

You will deliver clear analyses for clients in a fast-paced, globally connected team. The role requires fluent English and Thai writing, strong research ability, and a commitment to client satisfaction.

Qualifications

• Native or equivalent English proficiency in reading comprehension
• Strong English and Thai reading and writing skills
• Ability to conduct online research
• Ability to summarize information into concise analytical assessments
• Work independently in a fast-paced, collaborative environment

Responsibilities

• Conduct 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 skills

Report writing

Independent worker

Education

Social sciences degree

Job description

Associate, Investigations Diligence and Compliance - Core (Thai Language)

Compliance Risk and Diligence

Compliance Risk and Diligence | Kuala Lumpur, Malaysia | 21015161

As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk and transparency challenges.

RESPONSIBILITIES:

• Have an analytical mind and enthusiasm for research and investigation?
• Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
• We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.
• The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.
• 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

REQUIREMENTS:

• Native or equivalent English language proficiency in reading comprehension
• Extremely strong reading and writing skills in English and Thai, ability to quickly and effectively summaries 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
• 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 Chinese/Vietnamese/Japanese/Korean/Bahasa Indonesia is an advantage but not a pre-requisite

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