S-RM is seeking analysts to join the Citizenship & Visa team within its Corporate Intelligence division. This team performs due diligence on applicants for citizenship-by-investment and visa programmes on behalf of government agencies worldwide. For these investigations, we assess a range of matters, including financial crime, militancy links, corruption, fraud, political exposure and reputational issues.


MAIN DUTIES AND RESPONSIBILITIES

  • Writing due diligence reports on applicants for citizenship-by-investment and visa programmes;
  • Reviewing applications and performing detailed due diligence and compliance risk checks and anti-money laundering analysis;
  • Conducting public-record research on applicants using a range of open-source tools and databases;
  • Conducting research on commercial, security and political issues relevant to applications; and
  • Analysing human-source material.

The role will be based in our London office

SKILLS, QUALIFICATIONS & EXPERIENCE

The qualifications and experience required to perform this role successfully are:

  • As a minimum, a bachelor’s degree (2.1 or higher);
  • Excellent written and spoken English;
  • Excellent research and investigative skills.
  • Working proficiency in Arabic, Mandarin or Kurdish.

The jobholder will need to have the following key personal skills and attributes to perform successfully in this role:

  • A clear interest in international political and business affairs;
  • Outstanding interpersonal skills, honesty and reliability;
  • A proven ability to work unsupervised and operate with a degree of autonomy;
  • Excellent attention to detail;
  • A proactive mindset and a willingness to work outside the job specification when required; and,
  • An ability to thrive under pressure and work to tight deadlines.

The successful candidate must have permission to work in the UK by the start of their employment.

CONTACT

To apply for this role, please email your CV and cover letter to recruitment@s-rminform.com and include the position for which you are applying in the subject bar.