Investigations & Diligence Associate - Compliance

Kroll, LLC.; Kuala Lumpur; On-site; MYR 67,000 - 112,000; Full time

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

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.