Analyst, Compliance Risk and Diligence
Kroll
Paris, France
il y a 6j

Advancedor fluent Vietnamese language proficiency in reading comprehension is required.

Kroll, a divisionof Duff & Phelps and part of the Governance, Risk, Investigations andDisputes business unit, is the leading global provider of risk solutions.

Formore than 45 years, Kroll has helped clients make confident risk managementdecisions about people, assets, operations and security through a wide range ofinvestigations, cyber security, due diligence and compliance, physical andoperational security, and data and information management services.

Through acombination of in-depth subject matter expertise, global research capabilitiesand flexible technology tools, the Compliance Risk and Diligence practice ofKroll, a division of Duff & Phelps, helps clients take a risk-basedapproach toward meeting obligations or remediating failures regardinganti-bribery, anti-corruption and related regulatory mandates.

  • These includepre-transactional intelligence; vendor, supplier and distributor due diligence;vendor management platform; leadership / executive vetting;
  • sanctions screeningand monitoring; country / industry risk; and bespoke inquiries.

    We currently haveopportunities for Vietnamese language researchers. The right candidate willhave outstanding English reading and writing skills, advanced proficiency inreading comprehension in the Vietnamese language, meticulous attention todetail, a sense of curiosity, the ability to learn quickly, and a dedication toclient satisfaction.

    Join us andtogether we’ll maximize the value of your career.

    RESPONSIBILITIES :

  • Conduct in-depth research in English and Vietnamese language,regarding companies and individuals using public record databases, commercialand proprietary databases, media sources and the internet
  • Analyze research, organize findings and synthesize relevantinformation
  • Write well structured, logical and objective reportsregarding assessments on the status, legitimacy, general background, andoverall reputation of a company and its principals
  • Manage multiple assignments from start to finish, conductingextensive Internet, database, and media research into companies and individualsto provide our clients with an accurate assessment of the status, legitimacy,general background, and overall reputation of a subject company and itsprincipals
  • REQUIREMENTS :

  • Advanced or fluent Vietnamese language proficiency in readingcomprehension is required
  • Extremely strong English-language writing skills isrequired
  • Undergraduate or graduate degree at an accredited universitymajoring in : International Relations / Affairs, Regional Studies, PoliticalScience, Criminal Justice, Law or other related areas of study required
  • Strong litigation research skills
  • Strong research skills related to money laundering, financialand corruption
  • 2 3 years of professional work experience (includinginternships) is required
  • Proven report writing skills accurately summarizing and identifyingrisks in AML, KYC in a client ready format
  • Ability to quickly and effectively summarize information frommultiple sources into concise analytical assessments
  • Ability to work independently
  • Ability to accept and apply constructive feedback
  • Ability to prioritize several projects and assignments onmultiple topics while meeting tight deadlines
  • Customer-service orientation with a dedication to quality
  • Interest and understanding of current events, internationalaffairs, economics and / or finance
  • Availability to work a full-time schedule with theunderstanding that additional hours and weekend work may be required
  • In order to beconsidered for a position at Duff & Phelps, you must formally apply viacareers.duffandphelps.jobs

    Duff & Phelps is committed to providing equal opportunities inemployment. We will not discriminate between applications for reason of gender,gender identity, race, religion, color, nationality, ethnic origin, sexualorientation, marital status, veteran status, age or disability.

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