Senior Analyst | Investigations | Hong Kong

We are representing a premier, fast-growing risk advisory firm headquartered in Hong Kong's Central district. With a global footprint spanning Hong Kong, Singapore, Shanghai, and New York, our client specialises in high stakes business intelligence, asset tracing, and litigation support.

We are seeking a meticulous and driven professional to join their expanding research team in Hong Kong as a Senior Analyst.

The Role

As a Senior Analyst, you will play a pivotal role in leading complex investigative assignments. You will be responsible for gathering and analysing critical data, conducting stakeholder interviews, and presenting high-level findings to senior partners and clients.

Key Responsibilities

• Conduct deep-dive research using OSINT, corporate records, and court filings.
• Lead and mentor a team of analysts on project-specific tasks.
• Manage client accounts and project lifecycles from inception to reporting.
• Perform field-based investigative tasks and outside interviews as required.
• Work closely with the investigations manager and senior partners to present results to clients.

Requirements

• Experience: Minimum 4 years in due diligence, professional research, or investigations. 
• Leadership: At least 2 years of experience in a supervisory or management capacity. 
• Languages: Native-level written English and the ability to read and write Chinese (essential for record analysis). 
• Technical Skills: Aptitude for gathering corporate/court records and working with other OSINT sources. Basic crypto knowledge is a plus. 
• Status: Must have the legal right to work in Hong Kong.

Why Join This Firm?

• Dynamic Environment: Work at the intersection of traditional finance and emerging risk landscapes. 
• Global Reach: Collaborate with international offices on cross-border asset tracing and intelligence projects. 
• Professional Growth: Be part of a "quickly growing" team where your contributions directly influence investigative outcomes.