Trainee, Investigations, Diligence and Compliance at Kroll: Apply Now!

Kroll is inviting applications from students and recent graduates for the Trainee, Investigations, Diligence and Compliance position in Mumbai, offering practical exposure to research, due diligence, data analysis, and compliance-related projects.

About Kroll

Kroll is a global provider of risk and financial advisory solutions. With a nearly century-long legacy, the organisation combines expertise with technology to help clients navigate complex business challenges and protect, restore, and maximise their value.

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Kroll promotes a collaborative and empowering work environment through its One Team, One Kroll approach.

About the Job

Kroll is hiring for the position of Trainee, Investigations Diligence and Compliance (IDC) in Mumbai.

The role involves supporting the Investigations, Diligence and Compliance team across research, data analysis, due diligence, online database research, and structured report writing. Trainees will collaborate with experienced analysts and consultants on diligence and compliance-related projects across sectors and geographies.

Eligibility

Candidates must have a bachelor’s degree in any of the following disciplines or similar fields:

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• Finance or Commerce
• Economics
• Analytics or Statistics
• Data Science
• Law or Legal Studies
• Business Administration

The opportunity is suitable for students and recent graduates.

Skills and Qualities Required

• Strong analytical thinking, problem-solving abilities, and attention to detail.
• Excellent written and verbal communication skills.
• Ability to conduct structured research and synthesise large volumes of information.
• High levels of integrity, discretion, and professionalism.
• Comfort with data, spreadsheets, and online information sources.
• Ability to work independently and collaboratively in a fast-paced environment.

Responsibilities

Research and Data Gathering

• Conduct open-source intelligence (OSINT) research using public records, corporate filings, online media, and global data sources.
• Use online databases and information platforms to gather background information on companies and individuals.
• Summarise findings and identify relevant insights for due diligence assignments.

Data Analysis

• Review and analyse financial, operational, corporate, and regulatory information.
• Identify patterns, trends, discrepancies, and potential red flags in 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 organised and traceable documentation for each assignment.

Report Writing

• Prepare structured, concise, and well-written due diligence reports and research summaries.
• Present key observations clearly, supported by relevant evidence.
• Assist in preparing internal briefs, presentations, and project notes.

What You Will Gain

• Exposure to real-world assignments in due diligence, compliance, and business intelligence.
• Experience working with industry-leading databases and research tools.
• Skills in data analysis, OSINT research, information validation, and professional report writing.
• Mentorship and learning opportunities with experienced IDC professionals.

Location

Mumbai, Maharashtra, India.

Application Procedure

Click Here To Apply.