Due Diligence and Investigations Analyst, Hong Kong
Core
Conducting compliance and intelligence research on companies and individuals for due diligence and investigatory purposes, with a focus on the APAC region and Greater China.
Role type
Due Diligence and Investigations Analyst
Builds
English-language compliance and intelligence reports
Domain
Corporate Intelligence / Due Diligence / Investigations
Required skills
Research and investigative skills, English fluency, Chinese professional working proficiency, Bachelor's degree
Preferred skills
Experience in corporate intelligence, due diligence, or investigations, Knowledge of political and regulatory environments in APAC
Technologies
N/A
Responsibilities
Researching and writing English-language compliance and intelligence reports, Providing subject matter expertise on APAC political and regulatory risk environments, Conducting research in Chinese, Vietnamese, or Indonesian, Presenting findings to managers and clients
Seniority
Individual Contributor