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

Remote 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 Opportunities

WhatsApp Based Typing AND Data Entry – Easy Job for Housewives

Remote

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

Remote

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

Remote

Senior Manager, Ecommerce

Remote

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

Remote

[Remote] Web Copywriter / Editor

Remote

nXu: Educational Programming Consultant (Part-Time)

Remote

Senior User Researcher & AI Research Operations

Remote

Psychometric and Research Intern

Remote

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

Remote

**Experienced Customer Service Representative – Work From Home Opportunity with blithequark**

Remote

Experienced Customer Service Representative - Content Moderator for Fast-Growing Tech Companies

Remote

TradeJobsWorkForce is hiring: Netflix Content Tagger in Arlington

Remote

Dynamic Intake and Growth Coordinator - Driving Business Expansion and Client Success in Autism and Mental Health Services (Remote, Full-time)

Remote

Experienced Full Stack Software Engineer – Web & Cloud Application Development

Remote

College Student Gig App Tester , Quick + Remote

Remote

Experienced Remote Data Entry Specialist – Flexible Work from Home Opportunity with arenaflex

Remote

MCI Remote Clinical Research Data Project Manager, Research Administration, FT, 8A-4:30P

Remote

Sr. Clinical Research Associate - Oncology - FSP

Remote

Vice President of Product Marketing

Remote
← Back to Home