Kroll announced job vacancy for the post of Trainee, Investigations Diligence and Compliance. The place of posting will be at Mumbai. Candidates who have completed Bachelor’s Degree in Finance, Commerce, Economics, Analytics, Statistics, Data Science, Law / Legal Studies & Business Administration or similar disciplines with students or recent graduates are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Kroll |
| Required Qualifications | Graduate |
| Skills | Strong analytical thinking, problem‑solving ability and attention to detail |
| Category | Investigations |
| Work Type | Onsite |
They are looking for detail‑oriented, analytical and proactive interns to support their Investigations, Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want hands‑on experience in research, data analysis, due diligence, online database work, and structured report writing. You will collaborate with experienced analysts and consultants to support a variety of diligence and compliance‑related projects across sectors and geographies.
Job Details
Θ Positions: Trainee, Investigations Diligence and Compliance
Θ Job Location: Mumbai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 21015293
Roles and 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 analyse financial, operational, corporate and regulatory information.
- Identify patterns, trends, discrepancies, or red flags based on data collected.
- 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 wherever necessary.
- Assist in preparing internal briefs, presentations and project notes.
Required Skills & Qualifications:
- Academic Background (Any of the following):
- 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.
- What You Will Gain
- Exposure to real‑world assignments in 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.
How to Apply
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