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Kroll

Global risk management and investigations consulting

Lead Associate - Investigations Diligence and Compliance, Core

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeHanoi, VietnamNo salary listed

About the Job

Requirements

  • Native or equivalent English language proficiency in reading comprehension.
  • Extremely strong reading and writing skills in English and Vietnamese, preferably, and the ability to quickly and effectively summarize 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.
  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines.

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

Desired Qualifications

  • Fluency in languages other than English.
  • Undergraduate or graduate degree, especially in the social sciences; this is 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.
  • One to two years of professional experience, including internships.
  • Proficiency in other Asian languages such as Thai, Vietnamese, Japanese, Korean, or Indonesian.

About the Company

Kroll

Global risk management and investigations consulting

Preparing summary

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
New York City, New York
Founded
1932

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