Associate, Investigations, Diligence and Compliance - Toronto - Kroll

    Kroll
    Kroll Toronto

    2 days ago

    Description

    Associate, Investigations, Diligence and Compliance - Core


    Join to apply for the Associate, Investigations, Diligence and Compliance - Core role at Kroll.

    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.

    Day‑to‑day Responsibilities

    • Conduct increasingly complex research in English and Arabic 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

    Essential Traits

    • Native or equivalent English and Arabic language proficiency in reading comprehension
    • Extremely strong English‑language writing skills
    • 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

    • Native or equivalent French language proficiency in reading comprehension is highly preferred
    • Basic knowledge of litigation, regulatory, sanctions and corporate organization/structure terminology and concepts is highly preferred
    • 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, economics and/or finance
    • 1‑2 years of professional experience (including internships)

    Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

    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 at Kroll, you must formally apply via

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


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