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Engaged Employer

Kroll

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3.9

based on 145 Reviews

75 Kroll Jobs

Associate, Compliance Risk and Diligence

Kroll Associates (India) Pvt Ltd

3.9

based on 145 Reviews

2-5 years

New Delhi

1 vacancy

Associate, Compliance Risk and Diligence

Kroll

posted 28d ago

Job Role Insights

Flexible timing

Key skills for the job

Risk Management Compliance Vendor Management Risk Compliance Financial Due Diligence Time Management

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

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What people at Kroll are saying

What Kroll employees are saying about work life

based on 145 employees

68%

88%

67%

95%

Flexible timing

Monday to Friday

No travel

Day Shift

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Kolkata, Mumbai, New Delhi +4 more

14d ago·via naukri.com

Associate, Compliance Risk and Diligence

Kroll Associates (India) Pvt Ltd

Job Role Insights

Job Description

What people at Kroll are saying

What Kroll employees are saying about work life

Kroll Benefits

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