Due Diligence Analyst

Due Diligence Analyst

Our client is seeking a Due Diligence Analyst to support complex investigative assignments across South Asia for multinational corporations, financial institutions, and investors.

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.

Requirements

• 1–2+ years experience in due diligence, investigations, risk advisory, corporate intelligence, or a related research environment.
• Professional fluency in English and at least one major South Asian language (e.g. Hindi, Bengali, Urdu, Tamil, Telugu, Marathi or Punjabi).
• 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.

Apply today to find out more.

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We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system.

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