(Japanese, Malaysian, Chinese, or Thai) Analyst – Corporate Due Diligence & Business Intelligence

Remote, USA Full-time
We are seeking an experienced Investigative Analyst to join our corporate due diligence and business intelligence team. The successful candidate will conduct complex investigations across Asia, applying open-source intelligence (OSINT) techniques and critical analysis to uncover connections, assess reputational risks, and provide clear, evidence-based insights to clients. Responsibilities Conduct deep-dive OSINT investigations into companies, individuals, and networks across Asia. Identify and analyze connections between shareholders, beneficial owners, affiliates, and politically exposed persons (PEPs). Gather and assess information from corporate filings, litigation records, media, social media, and other public domain sources. Develop concise, well-structured written reports that synthesize complex findings into clear, actionable intelligence. Monitor and interpret political, regulatory, and commercial developments relevant to client 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 related field (e.g., journalism, risk consulting, or compliance). Strong command of OSINT methods and comfort working with public records, databases, and social media. Demonstrated ability to connect disparate information points into a coherent analytical narrative. Excellent English writing and analytical skills; ability to convey findings with clarity and precision. Familiarity with corporate structures, beneficial ownership, and political exposure in Asia. Fluency in English and at least one Asian language preferred (priority being Malaysian, Chinese, Japanese, Hindi, Vietnamese and Thai). High attention to detail, professional integrity, and a curiosity-driven mindset. Preferred Background Experience in reputational due diligence, investigative research, or business intelligence consulting within Asia is strongly preferred. Apply tot his job
Apply Now

Similar Jobs

WhatsApp Based Typing AND Data Entry – Easy Job for Housewives

Remote, USA Full-time

Remote Sales Rep - Easy $1,500-$3K+ Weekly with Guarantee - Selling Websites

Remote, USA Full-time

W2 - Software Engineer (Python, Java, ADO, Agile, Troubleshoot, Big data, DevOps, Terraform) - Remote

Remote, USA Full-time

Senior Manager, Ecommerce

Remote, USA Full-time

SEO Expert | Technical SEO | Local SEO Expert | On-Page & Off-Page SEO

Remote, USA Full-time

[Remote] Web Copywriter / Editor

Remote, USA Full-time

nXu: Educational Programming Consultant (Part-Time)

Remote, USA Full-time

Senior User Researcher & AI Research Operations

Remote, USA Full-time

Psychometric and Research Intern

Remote, USA Full-time

Experienced Remote Instructional Designer – E-Learning Development and Training Solutions Expert

Remote, USA Full-time

Litigation Paralegal Ohio (Remote)

Remote, USA Full-time

Expert Online Course Creator for eLearning, Curriculum Development, Instructional Design - Contract to Hire

Remote, USA Full-time

Remote ESL Teacher Opportunities | Work From Home

Remote, USA Full-time

Software Engineer II- Framingham, MA (Hybrid)

Remote, USA Full-time

Remote Chemistry Experts - Data Partner

Remote, USA Full-time

Drafter / Estimator (Remote)

Remote, USA Full-time

Experienced Remote Data Entry Associate – Entry-Level Opportunity with Comprehensive Training and Competitive Hourly Rate at blithequark

Remote, USA Full-time

Experienced Licensed Customer Care Advocate for Pet Insurance and Wellness Products – Delivering Uncompromising Care to Pets and Their Families

Remote, USA Full-time

[Remote] Pharmacy Informatics Analyst (Pharmacist)

Remote, USA Full-time

Remote Quality Call Monitor in Rockville, MD

Remote, USA Full-time
Back to Home