Internship Opportunity: Intern – Investigations, Diligence & Compliance at Kroll (Mumbai Metropolitan Region)
Legal Vidhiya brings to you an opportunity for the position of Intern – Investigations, Diligence & Compliance (IDC)at Kroll, Mumbai Metropolitan Region.
About the Organisation
Kroll is a global leader in risk and financial advisory solutions with nearly a century-long legacy. The organisation combines trusted expertise with advanced technology to help clients build, protect, restore, and maximize value. Kroll provides a collaborative and professional work environment and recruits candidates based on merit while maintaining a strong commitment to equal opportunity and diversity.
About the Internship
Kroll is looking for detail-oriented, analytical, and proactive interns to support its 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. Interns will work with experienced analysts and consultants and will assist in diligence and compliance-related projects across different sectors and geographies.
Key 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 collected data
- Work with datasets, spreadsheets, and analytical tools to extract insights
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
Report Writing
- Prepare structured and well-written diligence reports and research summaries
- Present key observations clearly with supporting evidence
- Assist in preparing internal briefs, presentations, and project notes
Eligibility / Academic Background
Candidates from the following fields are eligible to apply:
- Finance
- Commerce
- Economics
- Analytics
- Statistics
- Data Science
- Law / Legal Studies
- Business Administration or similar disciplines
Skills Required
- Strong analytical thinking and problem-solving ability
- Excellent written and verbal communication skills
- Ability to conduct structured research and synthesize information
- High level of integrity, professionalism, and attention to detail
- Ability to work with data, spreadsheets, and online research tools
- Ability to work independently and in a fast-paced environment
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 professionals
How to Apply
Candidates interested in applying for this internship must submit their application through the official careers portal of Kroll. Applications will only be considered if submitted through the official website.
Applicants are advised to visit the official careers portal, search for the position titled “Intern – Investigations, Diligence & Compliance”, and complete the online application process by submitting the required details and documents.
Application Portal:
https://careers.kroll.com/
Official Notification:
https://www.linkedin.com/jobs/view/4396959354/
Candidates are advised to carefully read the official job description and eligibility criteria before applying and ensure that the application is submitted through the official portal to be considered for the position.
Disclaimer: Legal Vidhiya is only sharing this opportunity for informational purposes. Legal Vidhiya is not responsible for the recruitment process. Applicants are advised to verify details from the official website before applying.
