Global Investigations & Compliance Associate - Due Diligence

Kroll Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Kroll Malaysia Sdn. Bhd. seeks an Associate for Investigations, Diligence and Compliance – Core to support research and due diligence for client onboarding and risk management. The role can be based in Kuala Lumpur or Penang, offering exposure to a global team and Fortune 500 clients.

You will gather information from public and proprietary databases, synthesize findings, and deliver clear, objective reports while collaborating with colleagues on a dynamic compliance practice.

Qualifications

• Native or equivalent English reading comprehension.
• Strong reading and writing in English and Chinese; Malay/Indonesian a plus.
• Ability to conduct online research from multiple sources.
• Ability to summarize information into concise analytical assessments.
• Work independently in a fast-paced, collaborative environment.
• Accept constructive feedback and adapt quickly.
• Manage several projects simultaneously with tight deadlines.

Responsibilities

• Have an analytical mind and enthusiasm for research and investigation.
• Support Fortune 500 clients in a collaborative, fast-paced environment.
• Participate in in-house training and professional development.
• Develop into a regional specialist, learn to lead, and deepen linguistic skills.
• Conduct English-language research using public records, databases, media, and the Internet.
• Analyze and synthesize research findings.
• Write well-structured, concise, objective client reports.
• Manage multiple assignments from start to finish in a fast-paced setting.

Skills

Research & investigation

Analytical mind

English & Chinese proficiency

Summarization

Independent/work self-motivated

Education

Undergraduate/Graduate degree (social sciences preferred)

Job description

Kroll Malaysia Sdn. Bhd. seeks an Associate for Investigations, Diligence and Compliance – Core to support research and due diligence for client onboarding and risk management. The role can be based in Kuala Lumpur or Penang, offering exposure to a global team and Fortune 500 clients.

You will gather information from public and proprietary databases, synthesize findings, and deliver clear, objective reports while collaborating with colleagues on a dynamic compliance practice.