Intern, Investigations, Diligence and Compliance
11 hours ago
At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance (IDC) practice.
As an Intern, you’ll work alongside our case managers with case work through multiple tasks primarily creating written reports identifying key findings in investigations. This is a fully-paid role, with a minimum commitment of six months, 20 hours per week.
RESPONSIBILITIES:
- Carry out research by using databases, internet and public domain tools.
- Collating and organizing large volumes of information.
- Document review and analysis.
- Interrogation of open-source findings and identification of negative information or risk-relevant patterns.
- Analyzing, summarizing, and contextualizing complex allegations, disputes, and fact patterns relevant to financial crime compliance, including in challenging media landscapes.
- Acting as a Case Manager handling all steps of the preparation of an integrity due diligence report, including conducting investigative open-source research, report-writing, and finalization of reports.
- Assist other Case Managers in specific research or report-writing tasks.
- Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary.
- Organize case files, maintain accurate research records and record all billable costs.
- Provides additional research and administrative support to the team when requested.
REQUIREMENTS:
- Fluency in English and proficiency in another language.
- Degree Pursued: penultimate/final year Bachelor or Master degree; social sciences or linguistics are preferred but not required.
- Proven research and analytical skills.
- Advanced Microsoft Office skills including Word, Excel and PowerPoint.
- Awareness of sensitivities of working in a variety of cultural and political environments.
- Ability to communicate to Case Managers and colleagues with impact.
- Experience working with diverse teams.
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.
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