Associate, Investigations, Diligence and Compliance

1 week ago

Melbourne, Australia Kroll Full time

Day-to-day responsibilities:

- Conduct thorough exploratory research on businesses, projects, individuals and significant events using public sources of information such as specialized open source research tools, the internet, and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
- Review corporate records, contracts and other documentation, and financial statements.
- Produce detailed analysis of information that is identified through research, through interpreting and distilling significant patterns, themes, and developments.
- Verify and corroborate pertinent and noteworthy findings.
- Write well structured, logical, and objective reports that present research in a client-focused manner and address the clients’ central questions and concerns.

**Requirements**:

- Strong academic background or equivalent professional experience demonstrating a high level of proficiency in analytical research, complex problem solving, and critical thinking.
- Minimum 1-2 years’ professional experience in a research-related field.
- Full oral and written proficiency in English other languages such as Arabic, Mandarin, Thai, Khmer, Indonesian, Malay, Korean and Japanese an added advantage/
- Experience of open source research tools, relationship mapping software, and nonstandard research preferred.
- Experience and skills in using investigative analysis tools, computer programming, or data analytics.
- Financial fluency preferred; accounting or finance training is critical in certain cases.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

LI-JL1

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