Investigations & Diligence Associate - Compliance

Kroll

Kuala Lumpur

On-site

MYR 67,000 - 112,000

Full time

14 days+

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Job summary

Kroll in Kuala Lumpur invites an Associate, Investigations Diligence and Compliance - Core to join our Compliance Risk and Diligence practice. You will support research and due diligence to onboard clients and assess third-party risks using public records, media sources and proprietary databases.

The role emphasizes strong English and Chinese reading/writing, analytical reporting, and the ability to manage multiple assignments in a fast-paced environment within a global team.

Qualifications

Native or equivalent English language proficiency in reading comprehension.
Extremely strong reading and writing skills in English and Chinese.
Ability to summarize information from multiple sources into concise analytical assessments.
Ability to work independently in a fast-paced, collaborative environment.

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

Analytical skills

Research ability

English writing

Chinese language

Education

Bachelor's/Master's in social sciences

Tools

Public records databases

Online research tools

Job description

The role emphasizes strong English and Chinese reading/writing, analytical reporting, and the ability to manage multiple assignments in a fast-paced environment within a global team.

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