Analyst II, Global Finacial Data Operations

We are looking for an analyst for our Client Services Operations team which performs, Data extraction, Data analysis on financial models and financial valuation reports along with report updates and various support services. The team undertakes research and collects financial and business data based on the request from the internal Kroll business units. The relevant financial and business data is collected through various publicly available sources and Kroll proprietary files. Pursuant to the collection, the data is summarized in the format prescribed by the Kroll business units. The team also undertakes subsequent analysis with respect to the completeness of the data and verification of accuracy of the information. This enables the business units to have easy access of information / data as available at various sources.

Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements.

The day-to-day responsibilities include but are not limited to:

• Conduct investigations and analyses to evaluate client profiles in line with CIP standards, focusing on CDD and EDD globally.
• Perform research on Politically Exposed Persons, sanctions, adverse media, and screenings using tools like World-Check, Regulatory Data Corp, and LexisNexis.
• Prepare compliance-ready plausibility statements and manage periodic reviews, onboarding, and event-driven assessments.
• Analyze financial data to highlight exceptions or variations proactively.
• Maintain databases and fixed asset models/templates, ensuring adherence to client and business unit guidelines.
• Ensure high-quality deliverables (>99% accuracy) within stipulated timelines (24-48 hours or as per TAT).
• Collaborate in team huddles, resolve discrepancies, and contribute ideas for workflow and process improvements.
• Review deliverables prepared by Analysts, maintaining high-quality standards and compliance adherence.

Essential traits:

• Bachelor’s degree (preferably in BAF, BFM, B. Com, B. Tech, BMS, BBI, BBA, etc.) or a Master’s degree in Finance or Accounting.
• MBA or MMS from an accredited college or university.
• 1-4 years of experience/ skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data.
• Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Strong research background using both primary and secondary public databases.
• Proficiency in identifying Politically Exposed Persons, sanctions, adverse media, and name list screening using third-party applications such as World-Check, Regulatory Data Corp, and LexisNexis.
• Drafting detailed plausibility statements.
• Good understanding of US/EU/APAC regulatory requirements
• Attention to details
• Self-starter capable of working under pressure with a high level of accuracy.
• Excellent communication skill
• Team player with the ability to build relationships and partnerships.
• Highly independent, motivated, and able to work independently.
• Proven ability to manage and prioritize multiple complex tasks with minimal supervision.
• Advanced expertise in regulatory frameworks and client onboarding standards (CIP, CDD, EDD, AML/KYC).
• Preferred:

To have CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification

About Kroll

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answering all areas of business. We value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep market insight and independence to help our clients make sound decisions. As an organization, we think globally—and encourage our people to do the same.

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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