Job description for Senior Analyst (Southeast Asia) at Fullcircle Risk Consulting
As a Senior Analyst (Southeast Asia), you will support end-to-end due diligence and business intelligence mandates for a diverse client portfolio. You will conduct investigative research on companies and individuals — fraud, asset searches, corporate intelligence — and deliver client-ready reports written to a high standard with minimal hand-holding. You will build and maintain a structured network of expert contacts across jurisdictions in Southeast Asia.
Key responsibilities
- End-to-end due diligence and business intelligence mandates for a diverse client portfolio
- Investigative research on companies and individuals — fraud, asset searches, corporate intelligence
- Client-ready reports written to a high standard with minimal handholding
- Buildig and maintaining a structured network of expert contacts across jurisdictions
About you
- 3–4 years in due diligence, investigations, or business intelligence — Asia focus preferred
- Hands-on experience with tools like Nexis Diligence, sanctions/watchlist databases, and corporate registries
- Fluency in any Asian language, preferably Vietnamese, Tagalog, Malay, Thai, or Mandarin
- Sharp written English — your reports go straight to client
- Working knowledge of how financial crime, corruption, and illicit money flows operate in the region
- The instinct to notice discrepancies
- Meticulous and detail-oriented
- Comfortable being resourceful
- Able to own the project
About us
We are a boutique consulting firm in Singapore. We help clients see clearly in complex environments — whether that's tracing assets, uncovering fraud, or running deep due diligence across Asia's most opaque markets. You will work directly with the founder.
