Intern - Due Diligence Research (Full-Time, Spring Semester)

Kroll Associates, Inc.
  • Location
    Washington, D.C.
  • Sector
    Commercial
  • Experience
    Internship
  • Posted
    Oct 04

Position description

Clients around the world rely on Kroll’s Compliance team to help them manage their anti-money laundering (AML) and anti-bribery and corruption (AB&C) compliance programs. We deliver on their trust with in-depth subject matter expertise, global research capabilities, and flexible technology tools that enable them to address predictable and unexpected compliance challenges with confidence and efficiency. We work with clients of all sizes and industries, providing a portfolio of services that includes third party screening and monitoring, reputational due diligence solutions, and the Kroll Compliance Portal, a user-friendly web-based due diligence, governance, and compliance platform. Combined with our program design expertise and specialized investigative, remediation, and look-back capabilities, our services cover the whole continuum of compliance needs.  

Position Overview: Our Interns support the overall research and due diligence process at the company. Interns will be exposed to due diligence practices used globally to mitigate the impact of fraud and corruption. We place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.

Responsibilities:

  • Support the overall research and due diligence process
  • Conduct extensive Internet and media-based research regarding both companies and individuals
  • Assist in gathering information that will enable Kroll clients to form an assessment of the status, legitimacy, general background and overall reputation of a given subject company and its main principals
  • Review gathered information, analyze extensively, then compile into written summary reports

Qualifications

  • Undergraduate or graduate student at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study
  • Extremely strong writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • Previous travel to region of interest and fluency/proficiency in a foreign language (written and reading) is highly desired, especially Chinese, Bahasa, Spanish, Japanese, Korean, German, Russian, Portuguese or Arabic
  • Availability to work 40 hours per week, on a consistent basis

Application instructions

*Please be sure to indicate that you saw this position on Globaljobs.org*

follow us on Twitter