Main Purpose

FACT compile due diligence reports which assess a person’s suitability for citizenship. FACT have additional responsibility to respond to any enquiries post submission of the report and to monitor the person post submission for an agreed length of time.

 

The purpose of this role is to assist with the procedures of Post Submission Monitoring, including client enquiries post submission of files and the ongoing monitoring of Applicants, post submission.

Key Responsibilities:

Responsibility for post submission monitoring

Client enquiries post submission:

  • Carry out effective open-source research to address client enquiry.
  • Update due diligence reports upon completion of document verifications, site visits and bank statement processing, where applicable.
  • Additional duties to include;
  • Liaise with client.
  • Liaise with in-house verifications Process lead and the relevant in-country providers.
  • Update the Due Diligence database regarding the status of post submission enquiries.
  • Allocate any tasks that are required to Assistant or relevant report writer.

Post Applicant monitoring:

  • Assist Post Application monitoring Process Lead
  • Efficient review of previous reports and conducting open-source research as part of a standardised monitoring process.
  • Assessing findings from ongoing monitoring process and escalating appropriately with supervisors.

 

Requirements

Essential:

  • Excellent attention-to-detail, with a methodical approach when dealing with various information sources.
  • Strong essay and report-writing skills, with the ability to structure information in a coherent format.
  • A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts.
  • Ability to work independently.
  • Experience in open-source collection and analysis, with the ability to work flexibly with a variety of information types and contexts.

Desirable:

  • Experience working in a Due Diligence Researcher or Report Writer role.
  • Excellent written and verbal communication skills including tact and diplomacy.
  • Arabic language skills
  • Legal experience

To apply

Please submit your CV and a covering letter, explaining why you are the right fit for this role to [email protected] 

This is an office based role that is initially through an agency with the possibility of going permanent after 3 – 6 months.  

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Supported file formats: doc, docx or pdf.