Senior Analyst – Corporate Intelligence, data procurement & Due Diligence
Company Description
I-OnAsia is a Hong Kong Headquartered global risk management company with over twenty years of experience providing expertise in Due Diligence, Crisis Management, Security Services, Corporate Investigations, and Litigation Support. With offices in Greater China, New York, Bangkok and London, I-OnAsia offers unparalleled understanding of regional dynamics while solving local and global challenges. The company has successfully completed over 18,000 assignments, delivering unique insights and tailored solutions to a diverse client base. I-OnAsia is recognized as the market leader in Asia, with a commitment to excellence and trust-driven service.
Location: London, United Kingdom - London (Victoria)
Working Pattern: 4 days in office, 1 day remote
About the Role
We are seeking a highly capable and diligent Senior Analyst to join a leading risk management and corporate intelligence firm. This role sits at the centre of complex, cross-border investigations, with a strong focus on reputational risk, investment due diligence, and litigation support, particularly across Asia and Western markets.
You will play a critical role in delivering high-quality intelligence by combining rigorous analytical thinking with strong data capabilities. The position requires someone who is both detail-oriented and commercially aware, with the ability to operate in high-stakes, fast-moving environments.
Key Responsibilities
* Analyse large volumes of primary sources such as court documents and contracts to extract actionable intelligence that informs the direction of research tasks.
* Review and synthesise secondary sources, including media and publications, to enrich research context and identify key insights.
* Extract, structure, and analyse data from proprietary internal databases and public corporate records.
* Utilise in-house data scraping tools to collect, organise, and visualise intelligence.
* Produce clear, well-structured client reports tailored to a professional services audience including legal and financial stakeholders.
* Review and quality-check outputs generated by AI tools against manually verified data.
* Conduct ongoing market research to identify valuable datasets, tools, and intelligence providers.
* Support marketing efforts through occasional written content for LinkedIn and website publications.
* Contribute to business development initiatives, including attending industry events and limited supporting of the BD team where required.
About You
* Strong understanding of how data is structured, stored, and accessed across the internet and proprietary databases.
* Comfortable navigating website structures, URLs, and data formats such as HTML, JSON, and CSS. Coding ability is not required.
* Solid knowledge of OSINT and SOCMINT methodologies.
* Excellent written English with the ability to communicate complex findings clearly and concisely.
* Strong analytical and pattern recognition skills.
* Experience working in international environments with flexibility across time zones.
* 3 to 10 years of experience in corporate intelligence, investigations, or related private sector environments.
* Right to work in the UK without current or future sponsorship requirements.
* Familiarity with B2B investigative tools and intelligence providers across the UK, Europe, and the Americas.
* Exposure to working with in-country investigators or HUMINT sources is beneficial.
* Experience managing or operating discreet online research profiles or alternative digital accounts is advantageous.
* Foreign language reading capability is beneficial but not required.
Requirements
* Proven experience in due diligence, corporate intelligence, investigations, or a related field
* Strong analytical and research skills, with exceptional attention to detail
* Experience working with data tools, databases, and data scraping technologies
* Understanding of data quality issues and the ability to interpret complex datasets
* Demonstrated ability to manage multiple projects under tight deadlines
* High level of professionalism, discretion, and integrity
* Strong written and verbal communication skills
* A proactive, hard-working mindset with a willingness to take ownership of tasks
Desirable
* Experience working on fraud investigations, asset tracing, or litigation support matters
* Exposure to Asia-focused investigations or cross-border risk analysis
* Familiarity with vendor management and data procurement strategies
Working Environment
* This is an office-led role requiring four days per week in our London office. The successful candidate will thrive in a collaborative, high-performance environment and be comfortable working both independently and as part of an international team.
* The role may occasionally require work outside standard business hours, including evenings and Saturdays, depending on project demands and international time zone requirements.