Global Investigative Analyst: KYC & Due Diligence

Corporate Research and Investigations; Riyadh Region; On-site; SAR 120,000 - 190,000; Full time

Job summary

CRI Group is seeking an Investigative Analyst to conduct all-source research, gather data from public records and confidential sources, and prepare comprehensive investigations and reports. The role involves liaising with government agencies, identifying red flags, and managing multiple cases to completion.

The ideal candidate holds a bachelor's degree in a related field, has 1–3 years of relevant experience, and can communicate professionally in English.

Qualifications

• Bachelor's degree in Media, Journalism, Law, IR/affairs or related fields.
• 1–3 years of relevant experience.
• Experience in due diligence, research, legal, investigations or risk management preferred.
• Eligible to visit courts and policy authorities for research.
• Proficient in report writing.
• Ability to speak, read, and write English.

Responsibilities

• Gather intelligence information from field observation, confidential sources, or public records.
• Establish and maintain professional relationships with government agencies providing public information.
• Collect, assimilate, analyze, and evaluate data from research and investigations.
• Identify red flags in reports (court cases, sanctions lists, adverse media, forged qualifications, etc.).
• Write well-structured, objective reports on status, legitimacy, background and reputation of entities and subjects.
• Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.
• Track progress and ensure timely completion of cases.
• Produce accurate, high-quality written reports.
• Coordinate with external stakeholders for follow-up actions.
• Assist in document management supporting analyses.
• Coordinate with international team members and vendors to complete required scopes of work.
• Demonstrate judgment and commitment to professional excellence and company vision.
• Follow current ISO standards, policies, and procedures.
• Carry out other tasks per company needs.

Skills

English proficiency

Education

Bachelor's degree in Media, Journalism, Law, International Relations/Affairs, or related field

Job description

CRI Group is seeking an Investigative Analyst to conduct all-source research, gather data from public records and confidential sources, and prepare comprehensive investigations and reports. The role involves liaising with government agencies, identifying red flags, and managing multiple cases to completion.

The ideal candidate holds a bachelor's degree in a related field, has 1–3 years of relevant experience, and can communicate professionally in English.