Researcher, Enhanced Due Diligence (Financial Services)
Control Risks is hiring for Researcher, Enhanced Due Diligence (Financial Services) in Shanghai, Shanghai, China. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Control Risks
- Where
- Shanghai, Shanghai, China
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Control Risks' site
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