Premium Employer

i

This company page is being actively managed by Kroll Team. If you also belong to the team, you can get access from here

Kroll Verified Tick

Compare button icon Compare button icon Compare
filter salaries All Filters

90 Kroll Jobs

Associate, Compliance Risk and Diligence

2-5 years

New Delhi

1 vacancy

Associate, Compliance Risk and Diligence

Kroll

posted 15hr ago

Job Description

As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Krolls 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

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 Bengali 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 Bengali -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 Bengali language proficiency in reading comprehension
  • Extremely strong reading and writing skills in English, 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
  • 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)

  • Employment Type: Full Time, Permanent

    Read full job description

    Prepare for Compliance roles with real interview advice

    What people at Kroll are saying

    What Kroll employees are saying about work life

    based on 140 employees
    68%
    88%
    65%
    95%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Kroll Benefits

    Submitted by Company
    Work From Home (WFH) Options
    Volunteer Time Off
    Time Allotted for Learning
    Flexible Time Off
    Submitted by Employees
    Work From Home
    Health Insurance
    Job Training
    Free Transport
    Cafeteria
    Team Outings +6 more
    View more benefits

    Compare Kroll with

    Deloitte

    3.8
    Compare

    PwC

    3.4
    Compare

    Ernst & Young

    3.4
    Compare

    KPMG India

    3.5
    Compare

    Grant Thornton

    3.7
    Compare

    BDO

    3.3
    Compare

    Protiviti

    3.2
    Compare

    RSM India

    3.4
    Compare

    Crowe Horwath

    4.1
    Compare

    Baker Tilly Virchow Krause

    3.5
    Compare

    ZS

    3.4
    Compare

    Mercer

    3.7
    Compare

    Citco

    3.1
    Compare

    Willis Towers Watson

    3.8
    Compare

    McKinsey & Company

    3.9
    Compare

    Guidehouse

    3.8
    Compare

    WSP

    4.2
    Compare

    Mott MacDonald

    4.2
    Compare

    Nexdigm

    3.6
    Compare

    Gartner

    4.2
    Compare

    Similar Jobs for you

    Compliance at Kroll Associates (India) Pvt Ltd

    Bangalore / Bengaluru

    2-5 Yrs

    ₹ 5-9 LPA

    Compliance at Kroll Associates (India) Pvt Ltd

    New Delhi

    1-2 Yrs

    ₹ 4-8 LPA

    Compliance at Accenture Solutions Pvt Ltd

    Bangalore / Bengaluru

    3-5 Yrs

    ₹ 7-11 LPA

    Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

    Gurgaon / Gurugram

    3-5 Yrs

    ₹ 5-7 LPA

    Associate at Wells Fargo

    Hyderabad / Secunderabad

    1-4 Yrs

    ₹ 3.5-6.5 LPA

    Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

    Gurgaon / Gurugram

    3-5 Yrs

    ₹ 5-7 LPA

    Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

    Mumbai

    3-5 Yrs

    ₹ 5-9 LPA

    Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

    Gurgaon / Gurugram

    3-5 Yrs

    ₹ 5-7 LPA

    Compliance at GLG

    Gurgaon / Gurugram

    2-3 Yrs

    ₹ 4-5 LPA

    Risk and Compliance Manager at IBM India Pvt. Limited

    Pune

    5-7 Yrs

    ₹ 7-9 LPA

    Associate, Compliance Risk and Diligence

    2-5 Yrs

    New Delhi

    1d ago·via naukri.com

    Senior Consultant, Valuation Services

    3-6 Yrs

    New Delhi

    1d ago·via naukri.com

    Associate, Forensic Investigations and Intelligence

    2-5 Yrs

    Mumbai

    1d ago·via naukri.com

    Senior Consultant, Transaction Advisory Services

    2-6 Yrs

    New Delhi

    3d ago·via naukri.com

    Consultant, Valuation Services

    2-5 Yrs

    Mumbai

    3d ago·via naukri.com

    Production Operations Analyst I, Support Ops

    2-5 Yrs

    Bangalore / Bengaluru

    3d ago·via naukri.com

    Production Operations Analyst I, Support Ops

    2-5 Yrs

    Mumbai

    3d ago·via naukri.com

    Consultant, Offensive Security

    3-7 Yrs

    New Delhi

    4d ago·via naukri.com

    Consultant, Offensive Security

    2-7 Yrs

    Bangalore / Bengaluru

    4d ago·via naukri.com

    Analyst, Valuation Services

    1-4 Yrs

    Mumbai

    4d ago·via naukri.com
    write
    Share an Interview