Global KYC & Due Diligence Investigator

Corporate Research and Investigations; Riyadh; On-site; SAR 60,000 - 120,000; Full time

Job summary

Corporate Research and Investigation Limited "CRI Group" is seeking an Investigative Analyst to conduct all‑source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.

You will gather intelligence information, establish relationships with government agencies, and produce high-quality written reports while coordinating with international teams and vendors to complete required scopes of work.

Qualifications

• Bachelor's degree in Media, Journalism, Law, International Relations/Affairs, or related field.
• 1–3 years of relevant experience.
• Experience in due diligence, research, legal, investigations or risk management preferred.
• Must be able to visit courts and policy authorities for research.
• Must pass pre-employment screening including drug testing and background checks.
• Must be able to read, write and speak English; strong report-writing skills.

Responsibilities

• Gather intelligence information from field observation, confidential sources, or public records.
• Establish professional relationships with government agencies providing public information.
• Collect, analyze and evaluate research results and investigations.
• Identify red flags in reports including court cases, sanctions lists, adverse media, inflated job titles, and forged qualifications.
• Write well-structured, objective reports on status, legitimacy, background and reputation of entities or individuals.
• Manage multiple due diligence, background screening, and insurance claim investigation cases through to completion.
• Track progress and ensure timely completion of cases.
• Produce accurate, high-quality written reports and communicate follow-up actions to external stakeholders.
• Assist in document management supporting analyses.
• Coordinate with international team members and vendors.

Skills

English proficiency

Report writing

Legal research

Due diligence

Education

Bachelor's degree in Media, Journalism, Law, or International Relations

Job description

Corporate Research and Investigation Limited "CRI Group" is seeking an Investigative Analyst to conduct all‑source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.

You will gather intelligence information, establish relationships with government agencies, and produce high-quality written reports while coordinating with international teams and vendors to complete required scopes of work.