Non-financial Due Diligence Analyst and Investigator - Trainee

Join 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.

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.

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.

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.