Researcher- Third-Party Due Diligence
2 weeks ago
The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues, ultimate beneficial ownership, turning complex corporate structures into understandable information and identifying possible political and sanctions exposure. Your main task will be to report the findings of media research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who has the ability to maintain a positive attitude under pressure and who can make sense of complex information and write with a clear and crisp style. Tasks and Responsibilities Conduct media and database research using complex search criteria and following a strict methodology Analyse search results within the context of the project and the country Distil conclusions and identify indirect connections from research findings Draft concise reports Requirements Education to degree level Strong command of Japanese, English and Mandarin Chinese Demonstrated excellence in research and writing in English Proven ability in the use of Microsoft Office applications or equivalents Knowledge of research techniques, databases, networks, online registers and archives, and general internet research Demonstrated professional experience preferred Seniority level Associate Employment type Full-time Job function Legal Industries Business Consulting and Services #J-18808-Ljbffr
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hong kong, Hong Kong SAR China Control Risks Full timeA global risk consultancy in Hong Kong is seeking a compliance due diligence researcher to conduct media and database research into potential counterparties. The role demands strong research and writing skills, particularly in English, Japanese, and Mandarin. Ideal candidates will possess the ability to distil complex information and draft reports under...
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Associate | Business Intelligence
6 days ago
Hong Kong Island, Hong Kong SAR China SearchCP Full timeAbout the job Associate | Business Intelligence & Due Diligence | Hong Kong Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firm's expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle matters such as assessing reputation,...
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Hong Kong Island, Hong Kong SAR China SearchCP Full timeJob Title: SeniorAssociate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firm's expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle matters such as assessing reputation, corporate governance, track-records, corruption, bribery and other financial...
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Multilingual Due Diligence Researcher
2 weeks ago
hong kong, Hong Kong SAR China Control Risks Full timeA leading business consulting firm is seeking a compliance due diligence researcher in Hong Kong. This full-time role requires strong media research skills, attention to detail, and proficiency in Japanese, English, and Mandarin. The researcher will analyze findings, identify connections, and draft concise reports. The ideal candidate will have a degree,...
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Due Diligence Manager
4 days ago
Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Limited Full timeOnboarding & Periodical review Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and...
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Associate | Business Intelligence
6 days ago
Hong Kong Island, Hong Kong SAR China SearchCP Full timeA global consultancy firm in Hong Kong seeks an Associate specializing in Business Intelligence and Due Diligence. The role involves performing due diligence investigations on M&A targets, supporting law firms and businesses with investigative needs, and conducting risk assessments. Candidates should have a strong academic background, excellent writing and...
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APAC Compliance Analyst
2 weeks ago
hong kong, Hong Kong SAR China Smith & Associates Full timeTalent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance...
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APAC Compliance Analyst
6 days ago
Hong Kong Island, Hong Kong SAR China Smith & Associates Far East Ltd Full timeAdd expected salary to your profile for insights We are seeking a detail-oriented Compliance Analyst to join our APAC team. Reporting to the VP, Global Supply Chain Assurance, this role will focus on compliance due diligence and risk assessments across the supply chain, ensuring regulatory and internal compliance standards are consistently upheld to...
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Due Diligence Officer
2 days ago
Hong Kong Island, Hong Kong SAR China UBS AG Full timeResponsibilities Conduct enhanced due diligence on high‑risk client onboarding requests, including identification and assessment of financial crime risks, reputational risks, and plausibility and corroboration of source of wealth. Liaise confidently with front‑office staff, KYC teams and business line colleagues to coordinate assessments and provide...
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Due Diligence Officer
2 days ago
Hong Kong Island, Hong Kong SAR China UBS Full timeJoin to apply for the Due Diligence Officer role at UBS Job Reference #: BRJob Type: Full Time Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: Conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial...
