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Full-time Internship - Compliance

at Kroll (Anywhere) CH

Intern – Compliance, Kroll Associates - Zurich

Kroll is the leading global provider of risk solutions. For more than 40 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security and data and information management services. Headquartered in New York with more than 35 offices in 20 countries, Kroll has a multidisciplinary team of nearly 1,000 employees and serves a global clientele of law firms, financial institutions, corporations, non-profit institutions, government agencies and individuals.

Summary of the Intern Position

This will be a Zurich-based (Wallisellen), two month internship (June – August 2017).

The Intern role within Kroll’s Compliance Practice will appeal to individuals who are ambitious and eager to take the first step in building their career for a leading investigative consultancy firm and start learning the basic of client and account management.

The intern will be responsible for supporting a Kroll Associate based in Wallisellen in a wide range of tasks including:

• Supporting research and due diligence processes for our Compliance Business in Switzerland;
• Conducting online research on companies and individuals;
• Data entry in Kroll systems; and
• Delivery of documents to client in Zurich.

Whilst an excellent academic record is essential, Kroll is open to applications from individuals to recent Graduates who are looking for an entry-level position into a professional services firm. Equally as important, applicants must show a willingness to learn and have a flexible approach to work, with excellent communication skills and thrive working in a small service-based office.

Key Tasks

The Intern will be expected to carry out the following tasks as part of their role:

 Research and gather information for cases by utilising databases, the internet and public domain sources.
 Ability to analyse and interrogate large amounts of research and data from multiple sources and effectively summarise information into concise analytical assessment.
 Client management support in Switzerland
 Providing administrative support to the team in Zurich including scanning, photocopying and filing.
 Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary.
 Organise files, maintain accurate research records.
 Provides additional administrative support to the Compliance team when requested


Below lists the key skills, competencies and qualifications which applicants must meet to be considered for the Trainee role:

• Strong academic background
• Proven experience of researching and analyzing data.
• Good research and analytical skills
• Good knowledge of Microsoft Office skills including Word and Excel.
• Ability to read and write in a second European language – desirable but not essential.
• Awareness of sensitivities of working in a variety of cultural and political environments.
• Discretion and the ability to handle sensitive information.
• Ability to communicate to Case Managers and colleagues with impact.

Additional Information:

• Ability to speak a second European language desirable but not essential.
• Valid work permit for temporary work in Switzerland is essential.

Ending Statement:

Job descriptions are not intended and should not be construed to be all inclusive lists of responsibilities, requirements or working conditions associated with a job. While the job description is intended to be an accurate reflection of the job requirements, management reserves the right to modify, add, or remove duties from particular jobs as it deems necessary.

Interested candidates should send their CV to

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Published at 31-05-2017
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