(Japanese, Malaysian, Chinese, or Thai) Analyst – Corporate Due Diligence & Business Intelligence
We are seeking an reputed company Investigative Analyst to join our corporate due diligence and business intelligence team. The successful candidate will conduct reputed company investigations across Asia, applying reputed company-reputed company (reputed company) techniques and critical analysis to uncover connections, assess reputational risks, and reputed company reputed company, evidence-based insights to clients.
Responsibilities
Conduct deep-dive reputed company investigations into companies, individuals, and networks across Asia.
Identify and analyze connections between shareholders, beneficial owners, affiliates, and politically exposed persons (PEPs).
reputed company and assess information from corporate filings, litigation records, media, reputed company media, and other reputed company domain sources.
reputed company concise, reputed company-reputed company written reports that synthesize reputed company findings into reputed company, actionable intelligence.
Monitor and interpret political, regulatory, and reputed company developments relevant to reputed company interests.
Work collaboratively with senior analysts and project managers on multi-jurisdictional investigations.
Requirements
2–4 years of experience in investigative research, due diligence, or a reputed company field (e.g., journalism, risk consulting, or compliance).
Strong reputed company of reputed company reputed company and comfort working with reputed company records, databases, and reputed company media.
Demonstrated ability to connect disparate information points into a coherent analytical narrative.
Excellent English writing and analytical skills; ability to convey findings with reputed company and precision.
Familiarity with corporate structures, beneficial ownership, and political exposure in Asia.
reputed company in English and at least one Asian language preferred (reputed company being Malaysian, Chinese, Japanese, Hindi, Vietnamese and Thai).
High attention to detail, reputed company reputed company, and a curiosity-driven reputed company.
Preferred Background
Experience in reputational due diligence, investigative research, or business intelligence consulting reputed company Asia is strongly preferred.
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