Associate, Investigations, Diligence and Compliance

Reposted One Month Ago
Be an Early Applicant
CDMX, Cuauhtémoc, Ciudad de México, MEX
In-Office
Junior
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Conduct English- and Spanish-language due diligence and investigative research using public, commercial and proprietary sources; analyze and synthesize findings; write concise analytical reports; manage multiple assignments to assess background, legitimacy, reputation, and risk of companies and individuals.
Summary Generated by Built In

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.

 

Have an analytical mind and a passion 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 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.

 

We currently have opportunities for experienced researchers in Mexico City to join our Integrity Due Diligence team. The right candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.


Day-to-day activities 

  • Conduct increasingly complex Spanish- and 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. Most reports are written in English.

  • Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals.

 

Essential Traits 

  • 1-2 years of professional experience (including internships)

  • Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study

  • Business fluency in written and spoken Spanish and English

  • Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments

  • Ability to conduct online research using various primary and secondary sources

  • Ability to work independently in a fast-paced environment

  • Ability to accept and apply constructive feedback

  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines

  • Customer-service orientation with a dedication to quality and a strong attention to detail

  • Organizational and time management competencies

  • Attention to detail

  • Ability to communicate effectively verbally and in writing

  • Intellectually curious and adept at navigating ambiguity

  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance

  • Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America

  • Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts

  • Experience working with diverse teams or in international environments is highly desirable

  • Proficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement

 

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. 

 

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. 

 

 

#LI-IM1

#LI-Hybrid

 

Skills Required

  • 1-2 years of professional experience (including internships)
  • Undergraduate or graduate degree in International Relations, Regional Studies, Political Science, Criminal Justice, Law or related field
  • Business fluency in written and spoken Spanish and English
  • Extremely strong writing skills; ability to summarize information quickly and create concise analytical assessments
  • Ability to conduct online research using public records, commercial and proprietary databases, media sources and the Internet
  • Ability to work independently in a fast-paced environment and manage multiple assignments to tight deadlines
  • Customer-service orientation with dedication to quality and strong attention to detail
  • Organizational and time management competencies
  • Interest and understanding of current events, international affairs, financial regulations, and economics/finance
  • Detailed knowledge of current events, international affairs and social risk issues in Latin America
  • Knowledge of litigation, regulatory, sanctions and corporate organization/structure terminology and concepts
  • Experience working with diverse teams or in international environments
  • Proficiency in additional languages (e.g., French, German, Italian)

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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