Day-to-day activities

Conduct increasingly complex Spanish- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.Analyze and synthesize relevant research findings.

Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.

Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals.

Essential Traits

1-2 years of professional experience (including internships)

Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study

Business fluency in written and spoken Spanish and English

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

Ability to conduct online research using various primary and secondary sources

Ability to work independently in a fast-paced environment

Ability to accept and apply constructive feedback

Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines





Customer-service orientation with a dedication to quality and a strong attention to detail

Organizational and time management competencies

Attention to detail

Ability to communicate effectively verbally and in writing

Intellectually curious and adept at navigating ambiguity

Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance

Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America

Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts

Experience working with diverse teams or in international environments is highly desirable

Proficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement

About Kroll
Join the integral 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.

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

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

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📌 Associate, Investigations, Diligence and Compliance (Nezahualcóyotl)
🏢 Kroll
📍 Nezahualcóyotl