Trainee, Investigations Diligence and Compliance

Location: Mumbai, India Department: Forensic Investigations and Intelligence

We are looking for detail‑oriented, analytical and proactive interns to support our 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.

Key Responsibilities

1. 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.

2. 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.

3. 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.

4. 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.

Who We Are Looking For

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.

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.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com.

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