# Researcher, Enhanced Due Diligence (Financial Services)

**Company**: Control Risks
**Location**: Shanghai, Shanghai
**Work arrangement**: hybrid
**Job type**: full-time
**Category**: Research
**Industry**: Finance

**Apply**: https://apply.workable.com/j/9BB595F82C?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_65d14bb1-b9d

## Description

We are seeking a highly skilled Researcher to join our Enhanced Due Diligence team in Shanghai. As a Researcher, you will be responsible for producing high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region.

Your primary responsibilities will include:

- Conducting in-depth research of public records, media articles, corporate records, litigation, and regulatory filings

- Engaging in discreet interviews to gather information on companies and individuals

- Producing high-quality research reports to support major banking transactions

- Assisting in the proposal process and communicating with clients

- Managing internal and external resources to complete enhanced due diligence projects

Requirements:

- Degree level education (minimum of a bachelor's or equivalent experience)

- Full fluency in written and spoken Chinese and English

- Experience in writing, researching, and reviewing/editing research reports

- Strong knowledge of open source research techniques

- Good communication skills and ability to think critically

Preferred qualifications:

- Experience executing and managing enhanced due diligence projects for financial institution clients

- Experience engaging with international clients and preparing written proposals

We offer a competitively positioned compensation and benefits package, including a discretionary global bonus scheme and hybrid working arrangements.

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## Skills

### Required
- Chinese
- English
- open source research techniques
- research
- writing
- editing
- communication

### Nice to have
- enhanced due diligence
- financial institution clients
- proposal writing
- international clients

---

Source: [Apply at apply.workable.com](https://apply.workable.com/j/9BB595F82C?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)