Associate,Investigations Diligence and Compliance - Core

Posted One Month Ago
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Hanoi, VNM
In-Office
Junior
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Conduct public-record, database, media, and online research for client due diligence and compliance assessments. Analyze and synthesize findings into concise, objective reports, manage multiple assignments, prioritize deadlines, and support client onboarding and third-party risk management. The role requires exceptional English and Vietnamese reading and writing skills, attention to detail, independent judgment, curiosity, and the ability to work effectively in a fast-paced collaborative environment.
Summary Generated by Built In

Associate

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

REQUIREMENTS:

  • Native or equivalent English language proficiency in reading comprehension
  • Extremely strong reading and writing skills in English and Vietnamese and preferably, 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)
  • Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Korean/ Indonesian is an advantage but not a pre-requisite.


About Kroll

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answering all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

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

In order to be considered for a position, you must formally apply via careers.kroll.com.

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

 

#Ll-lK1

 

#LI-Hybrid

 


Skills Required

  • Native or equivalent English proficiency in reading comprehension
  • Extremely strong reading and writing skills in English and Vietnamese
  • Ability to conduct online research using primary and secondary sources
  • Ability to 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
  • Ability to manage and prioritize multiple projects while meeting tight deadlines
  • Strong organizational and time management skills
  • Attention to detail
  • Effective verbal and written communication skills
  • Interest or understanding of current events, international affairs, financial regulations, economics, or finance
  • Undergraduate or graduate degree, especially in the social sciences
  • One to two years of professional experience, including internships
  • Proficiency in additional Asian languages such as Thai, Japanese, Korean, or Indonesian

Kroll Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Kroll and has not been reviewed or approved by Kroll.

  • Healthcare Strength Medical, dental, and vision coverage with HSA/FSA options are part of the U.S. package, alongside life and AD&D. Breadth across core health benefits is positioned as competitive for a large advisory firm.
  • Retirement Support A 401(k) plan with company match is a core element of the package. Retirement support is consistently highlighted as competitive within total rewards.
  • Leave & Time Off Breadth Paid holidays, sick leave, and PTO are included, with generous time off and parental/family leave for U.S. roles. Some roles also offer hybrid/WFH flexibility that complements time-off usability.

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The Company
HQ: New York, NY
5,001 Employees
Year Founded: 1932

What We Do

Kroll is the world’s premier provider of services and digital products related to valuation, governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories around the world. For more information, visit www.kroll.com.

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