Sloane Shorey Consulting
Due Diligence Analyst
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Due Diligence Analyst
Our client is seeking a Due Diligence Analyst with Chinese language skills to support complex investigative assignments for multinational corporations, financial institutions, investors, and professional services firms.
The role involves conducting in-depth research into companies and individuals across multiple jurisdictions, assessing integrity and reputational risks, and producing high-quality reports to support business, investment, and compliance decisions.
Key Responsibilities
- Conduct open-source due diligence research on companies, individuals, and assets across multiple jurisdictions.
- Navigate complex cross-border risk landscapes to identify legal, regulatory, reputational, and integrity risks.
- Analyse information from a wide range of public and proprietary sources, identifying relevant findings and assessing their significance.
- Evaluate the reliability and credibility of sources, corroborating information where appropriate.
- Prepare clear, concise, and well-structured reports covering issues such as corruption, political exposure, sanctions, adverse media, litigation, and other integrity concerns.
- Work closely with senior colleagues to deliver high-quality investigative assignments within tight deadlines.
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Requirements
- 0–2 years' experience in due diligence, investigations, compliance, risk advisory, corporate intelligence, or a related research environment.
- Native or professional fluency in Mandarin and English.
- Excellent research, analytical, and report-writing skills.
- Exposure to investigations, due diligence, corporate intelligence, or similar research-led work.
- Strong academic record with a bachelor's degree from a recognised university.
- Naturally curious, detail-oriented, and able to analyse complex information objectively.
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Sloane | Shorey
Sloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires in risk advisory and strategic intelligence.
Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Due Diligence | Corporate Investigations | Corporate Intelligence | Business Intelligence | Enhanced Due Diligence | Reputational Risk | OSINT | Chinese | Mandarin | China
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