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Analyst - Risk, Investigation & Research

Job Seekers Hong Kong SAR China Compliance Professional Services

Job Summary

  • Hong Kong
  • Permanent
  • BBBH814764
  • May 04, 2022
  • Competitive
Job Description

A market leading company is looking for an Analyst to join their Due Diligence team to support on research, information consolidation and reports preparation


  • Assist the team to perform research and investigation through different channels
  • Analyze business news and incidents to ensure compliance with industry regulations and standards
  • Write and edit material and presentations to support cases investigation reports
  • Regular international media monitoring and research of the business and industry
  • Collect, consolidate and organise information and convert it to understandable and meaningful content
  • Support the company's risk projects and programs


  • A bachelor's degree from a reputable university
  • 2 years of working experience
  • Experience in DDC, KYC and research is preferred
  • Ability to process and handle a large volume of data and information
  • Skills in data analytics and visualisation are a plus
  • Excellent command of English and Chinese
  • Fresh graduates are also welcomed

To apply online, please click the "Apply" button. For a confidential discussion about this role, please contact Heman Koo on +3907 3936 or


Consultant Details

Consultant Details

Heman Koo
Heman Koo
  • Senior Consultant | Sales & Marketing Recruitment
  • 3907 3936