Research Coordinator, Investigations, Diligence and Compliance

7 days ago

Toronto, Ontario, Canada Kroll Full time $60,000 - $80,000 per year

Investigations, Diligence and Compliance – Research Coordinator

Join Kroll's Investigation, Diligence and Compliance Team and gain hands-on experience in the dynamic field of compliance, risk, and due diligence. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll.

Research Coordinators in Kroll's Investigation, Diligence and Compliance business support the overall research and due diligence process at the company. They 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 professionalism.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

RESPONSIBILITIES:

  • Conduct targeted open source research regarding companies and individuals in English.

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 from public record sources, provide analysis, and then compile into written summary reports.

REQUIREMENTS:

Recently completed an undergraduate or graduate degree at an accredited university. Preferred courses of study include International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study.

  • Major GPA of 3.0

Extremely strong writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.

Ability to manage large projects and assignments across multiple topics with monthly deadlines.

  • Availability to work 40 hours per week on a consistent basis.

  • The ability to work and participate at in-office events.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll.

We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

To be considered for a position, you must formally apply via

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