Associate, Compliance Risk and Diligence

2 weeks ago

Hyderabad Telangana, India Kroll Full time

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

RESPONSIBILITIES:

- Support the overall research and due diligence process for Kroll’s Risk & Compliance practice area.
- Advise our clients to make informed, strategic decisions that have a huge impact on their organizations.
- Work with clients of all sizes and industries, providing a portfolio of services that includes third party screening and monitoring, reputational due diligence solutions
- Use the Kroll Compliance Portal, a user-friendly web-based due diligence, governance, and compliance platform

REQUIREMENTS:

- 2-4 years of previous work experience (including internships) is highly desirable
- Outstanding English reading and writing skills
- Meticulous attention to detail, a sense of curiosity, and the ability to learn quickly, and a dedication to customer satisfaction
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, or other related areas of study required
- Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
- Ability to work independently
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
- Customer-service orientation with a dedication to quality
- Excellent written and verbal communication skills that help represent diverse communities
- Experience working with diverse teams

About Kroll
- In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of _One team, One Kroll_, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._

LI-IK1

LI-Hybrid

  • Associate, Compliance Risk and Diligence

    2 days ago

    Hyderabad, Telangana, India Kroll Full time

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

  • Editor, Compliance Risk and Diligence

    4 days ago

    Hyderabad, Telangana, India Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Editor, Compliance Risk and Diligence

    2 days ago

    Hyderabad, Telangana, India Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Senior Compliance Investigator

    7 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    We are seeking a highly skilled Compliance Specialist to join our team. In this role, you will be responsible for conducting comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks.You will work closely with...

  • Due Diligence Specialist

    5 days ago

    Hyderabad, Telangana, India IDESLABS PRIVATE LIMITED Full time US$ 90,000 - US$ 1,20,000 per year

    Type: Contract Description:Vendor Due Diligence:Conduct comprehensive due diligence on both potential and existing vendors. This should include thorough background checks, financial analysis, and compliance reviews.Risk Assessment:Evaluate vendor risk profiles based on various factors such as financial stability, operational capabilities, compliance...

  • Due Diligence Specialist

    7 days ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Job DescriptionAbout this role:Own the client onboarding process to mitigate risk through a thorough diligence examination.Conduct less complex client due diligence processes, researching opportunities to minimize risks and maximize value.Consult and provide expert support to interpret policies, guidelines, and governance frameworks.Collaborate with...

  • Associate, Diligence Services

    4 weeks ago

    Hyderabad, Telangana, India Oaktree Capital Management, L.P. Full time

    Job DescriptionOur CompanyOaktree is a leader among global investment managers specializing in alternative investments, with about $200 billion in assets under management. The firm emphasizes an opportunistic, value-oriented and risk-controlled approach to investments in credit, private equity, real assets and listed equities. The firm has over 1200...

  • Associate, Diligence Services

    5 days ago

    Hyderabad, Telangana, India Oaktree Capital Management, L.P. Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Our CompanyOaktree is a leader among global investment managers specializing in alternative investments, with about $200 billion in assets under management. The firm emphasizes an opportunistic, value-oriented and risk-controlled approach to investments in credit, private equity, real assets and listed equities. The firm has over 1200 employees and offices...

  • Compliance Associate

    1 week ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Title: Compliance AssociateWe are seeking a skilled Compliance Associate to support our External Partner Risk Management (EPRM) program.Gather necessary documentation and third-party artifacts for review and analysis.Research and input data into relevant repositories, such as the EPRM database and other tools.This role requires strong analytical skills,...

  • Senior Due Diligence Specialist

    4 days ago

    Hyderabad, Telangana, India beBeeDueDiligence Full time ₹ 15,00,000 - ₹ 19,00,000

    About this role:The ideal candidate will possess a strong understanding of due diligence processes and regulations.Main Responsibilities:Conduct compliance checks for Wholesale processes in line with regulatory requirements.Analyze data quality exceptions to ensure adherence to Quality Control frameworks.Collaborate on projects to identify, assess, and...