BIC - Business Investigation & Compliance

Analyst (Thailand) (BIC)

Bangkok, Bangkok   |   Full Time

As Analyst you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting desktop searches and source inquiries as well as coordinating with field researchers and other specialists. The position requires good analytical skills, attention to detail, proficient written English skills as well as good coordination and communication abilities.  Candidates should agree to embrace our core values: integrity, reliability, go the extra mile, excellence and innovation


  • Complete the assignment from A to Z to meet the objectives of the case
  • Define keywords and conduct comprehensive media and directory searches
  • Prepare detailed Task Briefs
  • Prepare budget if necessary and manage budget
  • Allocation and coordination of field work
  • Find potential sources and interview them by phone and/or meeting
  • Analyse all data collected from the field and request further explanations
  • Analyse all data collected from media searches and sources
  • Write report according to requirements
  • Draft a well-crafted executive summary with insightful analysis
  • Report developments to supervisor
  • Participate to research and development projects for capacity building


  • High level of integrity and professionalism
  • Minimum Bachelor Degree with any major
  • Strong analytical skills and attention to details
  • Comfortable working within deadlines
  • Excellent English writing skills

If you meet these requirements and you are looking for a new, exciting opportunity within a successful, growing company, then this role for you!

Integrity Thailand is an equal opportunity employer.

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