Researcher, Enhanced Due Diligence (Financial Services)

Control Risks
Full time Shanghai, Shanghai Financial Specialists
Posted:
March 02, 2026
Location:
Shanghai, Shanghai, China

Job Description

Please submit an English copy of your CV.

The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement.

He/she will be responsible for a range of tasks, including conducting in-depth research of public records such as media articles, corporate records, litigation and regulatory filings, social media sites, and compliance databases; engaging in discreet interviews to gather information around companies’ and individuals’ reputation and develop intelligence on specific topics and industries; producing enhanced due diligence and research reports to support major banking transactions such as IPOs and debt issuance. He/she will support the work of his/her li...

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Job Overview

Job Type: Full time
Location: Shanghai, China
Posted: March 02, 2026
Deadline: April 11, 2026