Diligence - Associate, Due Diligence Research and Resource Management
Hong Kong

Job Location : Hong KongExiger APAC is excited to welcome to our team highly motivated and inquisitive individuals. In APAC, we are based in Hong Kong and Singapore where we deliver top-notch due diligence research to our clients.

The associate works both independently and collaboratively on research and reports for our clients, by utilizing a wide range of research tools to gather risk and compliance intelligence on individuals and companies.

The associate analyzes their research and develop it into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputation, and inform strategic decision-making.

In addition to research, the associate assists with the APAC Staffing team on the scheduling of work assignments for over 20 research professionals.

The associate also coordinates with Exiger teams in Europe and North America to seek global support for the research team in APAC, on a daily basis.

This role would be an excellent fit for candidates who outperform demanding timelines and complex tasks.

Key Responsibilities

  • Extensive primary and secondary research using a variety of open-source and web-based tools
  • Identification of pertinent information and development of useful insights into the subject
  • Own cases from request to submission with review of cases by senior researchers
  • Write clear, concise and thorough reports for clients
  • Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes
  • Commitment to integrity and thoroughness of research and writing
  • Complete research and writing of cases of all levels of complexity
  • Assist with case administration and team organization
  • Contribute to the allocation and assignment of professional research staff to client projects
  • Liaise with client managers and the teams in Europe and North America to determine staff capacity and optimal allocation of resources for upcoming client projects
  • Align research professionals’ skills and capabilities to client needs
  • Other duties as assigned
  • Knowledge & Skills

  • Professional fluency / proficiency in English
  • Professional fluency / proficiency in Chinese (Simplified and Traditional)
  • Proficiency in working with Microsoft Office software including Word
  • Excellent writing skills
  • Rigorous attention to detail
  • Superior comprehension and analytical abilities
  • Excellent logical thinking
  • Ability to work in fast-paced and self-driven environment
  • Organizational and time management competency required
  • Strong customer service orientation
  • Ability to manage and prioritize several projects and assignments simultaneously
  • Ability to collaborate vertically and horizontally across the organization
  • Basic knowledge of legal system and politics in China or other Asian jurisdictions such as China, Malaysia, Singapore, or Indonesia, in order to understand political exposure / connections
  • Interest and understanding of current events, international affairs, financial regulations, economics and / or finance
  • Professional fluency / proficiency in a second Asian language such as Hindi, Thai, Korean, Vietnamese, or other Asian languages a plus
  • Experience working with contractors a plus
  • Experience implementing Gantt charts a plus
  • Professional Experience Required

  • Bachelor’s degree required, 0-2 years of relevant work experience.
  • We at Exiger are committed to equal opportunities and diversity. To remain an equal opportunity employer, we intend that no qualified job applicant or employee shall receive less favorable treatment because of their gender, marital or civil partnership status, sexual orientation, color, race, ethnic origin, religion or political belief, disability or age.

    There will be equal opportunities in the recruitment, training and development and promotion of employees.


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