Associate, Investigations Diligence and Compliance - Core ( Chinese Language)

Associate, Investigations Diligence and Compliance - Core (Chinese Language)

In a world of disruption and increasingly complex business challenges, Kroll helps bring truth into focus with the Kroll Lens. With sharp analytical skills and the latest technology, Kroll gives clients clarity—not just answers—in areas of business governance, risk, and transparency. As part of One team, One Kroll, you will contribute to a supportive and collaborative environment.

Kroll supports clients in taking a risk-based approach to meeting obligations or remediating failures related to anti-bribery, anti-corruption, and related regulatory mandates. Services include pre-transactional intelligence; vendor, supplier, and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

As an Associate, you will support overall research and due diligence within the Compliance Practice by gathering information to help Kroll’s clients onboard and manage risks associated with new clients and third parties. You will help ensure the right level of screening and due diligence solutions based on the risks inherent in each opportunity.

Responsibilities

• 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 findings
• Manage multiple assignments from start to finish in a fast-paced environment

Requirements

• Native or equivalent English language proficiency in reading comprehension
• 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
• Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
• Extremely strong reading and writing skills in English and Chinese, with the ability to summarize information from multiple sources into concise analytical assessments

Preferred Skills

• Undergraduate or graduate degrees, especially in the social sciences (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, or Bahasa Indonesia (advantage but not a pre-requisite)