Trainee, Investigations Diligence and Compliance

About the Role

• Support the Investigations, Diligence & Compliance (IDC) team as a trainee.
• Gain hands-on experience in research, data analysis, due diligence, online database work, and structured report writing.
• Collaborate with experienced analysts and consultants on diligence and compliance projects across sectors and geographies.

Key Responsibilities

• Research & Data Gathering
• Conduct open-source research (OSINT) using public records, corporate filings, online media, and global data sources.
• Use online databases and information platforms to gather company and individual background information.
• Summarize findings and identify relevant insights for diligence work.
• Data Analysis
• Review and analyze financial, operational, corporate, and regulatory information.
• Identify patterns, trends, discrepancies, or red flags based on collected data.
• Work with datasets, spreadsheets, and analytical tools to extract insights for reports.
• Documentation Review
• Review publicly available records, corporate documents, disclosures, and filings.
• Cross-verify information from multiple sources to ensure accuracy.
• Maintain organized and traceable documentation for each assignment.
• Report Writing
• Prepare structured, concise, and well-written diligence reports and research summaries.
• Present key observations clearly, with supporting evidence where necessary.
• Assist in preparing internal briefs, presentations, and project notes.

Requirements & Tech Stack

• Academic Background
• Finance, Commerce, Economics
• Analytics, Statistics, Data Science
• Law / Legal Studies
• Business Administration or similar disciplines
• Essential Skills & Qualities
• Strong analytical thinking, problem-solving ability, and attention to detail.
• Excellent written and verbal communication skills.
• Ability to conduct structured research and synthesize large volumes of information.
• High level of integrity, discretion, and professionalism.
• Comfortable working with data, spreadsheets, and online information sources.
• Ability to work in a fast-paced environment, both independently and collaboratively.

About Kroll

• Kroll is a global leader in risk and financial advisory solutions.
• Blends expertise with cutting-edge technology.