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Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | 21011997Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and...
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Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and individuals....
Investigations and Compliance Specialist
3 weeks ago
As a specialist in investigations, diligence, and compliance, you will provide expert support to case managers by conducting thorough research into companies and individuals. Your role involves delivering accurate assessments of the status, legitimacy, background, and market reputation of subject companies and their principals.
Key Responsibilities:- Conduct in-depth research into companies and individuals.
- Provide clients with detailed assessments of the status, legitimacy, background, and market reputation of subject companies and their principals.
You must have:
- Excellent research and analytical skills.
- Strong understanding of investigations, diligence, and compliance principles.
- Able to work effectively in a team environment.
This role offers a dynamic and challenging work environment with opportunities for professional growth and development. You will be part of a talented team dedicated to providing exceptional service to our clients.
Others:Additional information about this role can be discussed during the interview process.
