Analytical Investigator – Remote, Stable, Long-term Contracts
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| Company Name | ICP – International Company Profile |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Jordan |
| Qualifications | None / No Formal Education |
| Experience | 3 Year+ |
Job Overview
ICP – International Company Profile is seeking an Analytical Investigator for remote, stable, long-term contracts in Jordan. You will be instrumental in researching and compiling critical company risk information for global financial institutions, insurers, and corporations, supporting their credit risk, KYC, and due diligence processes.
Company Overview
Established in 1983, ICP – International Company Profile is the world’s leading research authority for company risk information, particularly in challenging regions. As a trusted and discreet information partner, ICP provides global financial institutions, insurers, export agencies, and corporations with essential data for managing credit risk, KYC, due diligence, and other risk exposures. Reports are professionally produced in English by a team of multilingual analysts, covering legal, financial, payment, COVID-19 impact, owner, and comprehensive company risk information. Learn more at http://www.icpcredit.com.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: none
- Experience: 3 Year+
Key Responsibilities
- Conduct in-depth analytical investigations to compile company risk information.
- Gather, verify, and interpret data across legal, financial, and payment categories.
- Perform comprehensive Know Your Customer (KYC) and due diligence processes.
- Assess and report on various risk exposures, including the impact of COVID-19.
- Produce high-quality, professional reports in English for global clients.
- Collaborate with a multilingual team to ensure accuracy and completeness of data.
Requirements
- Proven experience in analytical investigation, risk assessment, or due diligence.
- Strong research and data interpretation skills.
- Excellent written communication skills for report generation in English.
- Understanding of financial institutions, credit risk, and regulatory compliance.
- Ability to work independently and remotely with a high degree of discretion.
- Strong attention to detail and commitment to accuracy.
Benefits
- Opportunity to work remotely for a global leader in company risk information.
- Engage in stable, long-term contract assignments.
- Contribute to critical risk management for major international clients.
- Work within a professional, discreet, and multilingual team environment.
- Continuous professional development in a specialized field.
- Flexible work arrangement from Jordan.