Hong Kong Corporate Intelligence Investigator

Sloaneshorey; Hong Kong; On-site; HKD 420,000 - 700,000; Full time

Job summary

Sloaneshorey is seeking a Corporate Intelligence Specialist in Hong Kong to join a fast-growing international team. You will conduct enhanced due diligence and investigative work supporting private equity firms, banks, and multinationals across Asia.

You'll combine open-source and human intelligence, translate complex findings into clear reports, and help expand the firm's Asia-based intelligence network while developing your analytical skills.

Qualifications

• 2–5 years post-graduate experience in corporate intelligence or investigations.
• Experience with LexisNexis, Factiva or equivalent databases.
• Understanding of financial, commercial and legal concepts.

Responsibilities

• Execute enhanced due diligence and investigative assignments for clients.
• Conduct complex OSINT and human intelligence-led research across pre-transaction due diligence.
• Research high-risk individuals and PEPs, identifying reputational and regulatory risks.
• Analyse large volumes of information into clear, concise written reports and briefings for senior management.
• Contribute to the expansion of the Asia-based human source network.

Skills

English fluency

Chinese or Japanese

Analytical thinking

Investigative research

Written communication

Tools

LexisNexis

Factiva

Public records databases

Job description

Sloaneshorey is seeking a Corporate Intelligence Specialist in Hong Kong to join a fast-growing international team. You will conduct enhanced due diligence and investigative work supporting private equity firms, banks, and multinationals across Asia.

You'll combine open-source and human intelligence, translate complex findings into clear reports, and help expand the firm's Asia-based intelligence network while developing your analytical skills.