Researcher, Citizenship By Investment and Third-Party Due Diligence (Hybrid)

About this role

A full-time researcher based in Lagos (hybrid) focused on Citizenship By Investment and Third-Party Due Diligence. The role involves analysing OSINT and HUMINT, reviewing documents, and producing clear reports to assess reputational and compliance risks for clients.

What you would do

• Distil conclusions and identify indirect connections from research findings
• Work on due diligence assignments including enhanced due diligence for CBI, corporate compliance, ESG and financial crime projects
• Rate findings using standard or tailored risk assessment methods
• Liaise with in-country sources to obtain information not available via OSINT
• Collaborate with team members to deliver joint projects
• Summarise findings in reports and conduct media/database research using complex search criteria

What they are asking for

• Attention to detail and problem-solving skills
• Degree-level education
• Fluency in written and spoken English with clear, plain business English writing
• Ability to summarise large amounts of information clearly
• Knowledge of the commercial, legal, media and integrity risk landscape in one or more core regions (e.g., former Soviet Union; South, East and Southeast Asia; sub-Saharan Africa; MENA)
• Ability to work independently and as part of a team and manage multiple tasks to tight deadlines

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