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Asia Due Diligence Specialist

1 month ago

Hong Kong Island, Hong Kong SAR China SearchCP Full time
Global Intelligence and Compliance Risk Advisory

About our client:

We partner with leading global intelligence and compliance risk advisory firms, specialising in enhanced due diligence investigations, asset tracing, litigation support, and ESG/human rights investigations. Our clients help organisations make informed, ethical decisions about the professionals and businesses they work with, the assets they acquire, and where and how they operate.

About the job:

We are seeking researchers and/or case managers to join our growing Asia practice. Ideal candidates will have experience in due diligence, ESG and Human Rights, disputes and litigation support, political risk, and/or investigative journalism. Candidates from other backgrounds looking for a career change are also welcome.

Job Description:

  • Manage complex investigative assignments: Conduct open source and human intelligence-led investigations, including pre-transactional integrity due diligence checks.
  • Produce concise and cogent reports that integrate research findings with in-depth contextual analysis.
  • Deliver written and verbal briefings to senior management and clients.
  • Support business development: Prepare proposals for new business and assist in developing the human source network in Asia.
  • Assist in training new team members and proofreading reports.

Requirements:

  • Language proficiency: Fluency in English and at least one key regional language (Mandarin, Korean, Japanese, Vietnamese, or Bahasa).
  • Work experience: 1-4 years of full-time post-graduate work experience in corporate intelligence or a relevant investigative background.
  • Research tools: Experience using open source research tools such as LexisNexis and Factiva.
  • Project management: Ability to plan and manage multifaceted research projects.
  • Educational background: A bachelors degree in a relevant field.
  • Technical Skills: Professional proficiency with Microsoft Office Suite.

Benefits:

  • Average salary range: $60,000 - $90,000 per annum.
  • Generous work from home policy of 3 days per week once candidates have passed probation.
  • Opportunities for professional growth and development.