Non-financial Due Diligence Analyst and Investigator - Trainee

Total Credit Management Services Hong Kong Limited

  • Ngau Tau Kok, Hong Kong
  • Permanent
  • Full-time
  • 3 days ago
  • Apply easily
Recruit Ref: L0601121595
Posting Date: 2025-09-01Total Credit Management Services Hong Kong LimitedNon-financial Due Diligence Analyst and Investigator - TraineeJoin TOTAL Credit & Risk Management Group, a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team.Position: Non-financial Due Diligence Analyst and Investigator - TraineeWhy choose us?
  • Fast-track career development: clear path for growth within our organization.
  • Supportive work environment: Our team members work independently, but our colleagues are always willing to teach, support, and guide you.
  • Work-life balance: Benefit from our work from home policy and flexible working hours
  • Competitive remuneration: Your hard work will be rewarded accordingly.
  • Comprehensive benefits: We provide medical and dental insurance coverage.
Responsibilities:
  • Conduct non-financial due diligence: No financial background or specific skills required (Python, SQL, Java, Data Mining etc. NOT required). We provide comprehensive training to conduct thorough investigations.
  • Utilize our reporting system: Follow streamlined procedures using our in-house system to compile comprehensive due diligence reports efficiently.
  • Research and investigation: Conduct research and gather information from various sources and platforms, uncovering valuable insights.
  • Conduct phone interviews: Engage in interviews to gather crucial information, enhancing your communication skills.
  • Data processing and review: Analyze non-financial data and review documents, refining your analytical capabilities.
Requirements:
  • Degree in business or related fields
  • No experience required (or up to 2 years of experience): Fresh graduates and individuals with limited experience are welcome. Passion for due diligence and investigation is key.
  • Ability to meet targets and deadlines: Thrive in a fast-paced environment, effectively managing tasks and meeting deadlines.
  • Resilient and adaptable: Perform well under pressure while maintaining accuracy and attention to detail.
  • Willingness to work overtime if needed: Flexibility to put in additional hours when required to meet project deadlines.
Languages:
  • Fluency in both spoken and written English and Chinese (Cantonese preferred)
Benefits:
  • Year End Bonus
  • Annual Leave 8-16 days
  • Flexible Working Hour
  • Group Medical
  • Medical Allowance
Training Period:
  • Benefit from a comprehensive 3-month training program. Upon completion, you will be promoted to Due Diligence Analyst and Investigator.
Join our team and embark on an exciting career in due diligence and risk management. Grow your skills, contribute to meaningful projects, and thrive in a supportive work environment. Apply now to TOTAL Credit & Risk Management Group.

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