Research Analyst for Due Diligence and

1912 Goldcrest Executive Tower, Jumeirah Lake Towers, PO Box 112911, Dubai, United Arab Emirates T: +971 04 568 2247 confidential **Research Analyst for Due Diligence and Investigations** Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist...

Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 years we have been at the forefront of delivering critical information to our clients through market leading due diligence, investigations, and advisory services. **Role**: PSA is currently seeking an Arabic and French speaking Research Analyst to join our...

Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 years we have been at the forefront of delivering critical information to our clients through market leading due diligence, investigations, and advisory...

Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 years we have been at the forefront of delivering critical information to our clients through market leading due diligence, investigations, and advisory services. **Role**: PSA is currently seeking an...

Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 years we have been at the forefront of delivering critical information to our clients through market leading due...

**Associate - Due Diligence** **Salary : AED 3000** **Key Deliverables**: - Manage day-to-day execution of projects related to Acquisition Due Diligence - Data Entry into checklists - Maintain a transparent environment, Help maintain, coordinate, and prepare timely via Due Diligence checklists - Teamwork **Duties**: - Manage due diligence forms by...

Role tasks and responsibilities: - English - and Arabic language research in support of a range of strategic intelligence projects including due diligence, background checks and problem-solving litigation support. - Undertaking case management of projects as required. - Ensuring the delivery of projects on budget, scope and deadline. - Preparing quality...

On Going Due Diligence - Maker (Outsource) **Role**:ODD Maker - BDD **Location**:Sharjah **Role Purpose**: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. **Key Accountabilities of the role **- Reviewing, processing, and...

**aG Resources is looking for a Financial Due Diligence Expert for our reputable client in Dubai.** **Location: Dubai** **Duration: 6 months contract (Extendable)** **Experience & Qualification**: - Financial Due Diligence experience (minimum of 5 years and current role) - Understanding of ERP (SAP Finance) - CFA / CA Qualification - Conduct...

On Going Due Diligence - Checker (Outsource) **Role**:ODD Checker - BDD **Location**: Sharjah **Role Purpose**: Reviewing to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. **Key Accountabilities of the role **- Reviewing the case in BPM and checking the documents as per the...

We are looking to hire a **Compliance Analyst** to handle the below responsibilities: - Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation. - Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF). - Perform additional searches...

Role: Strategy Manager - Commercial Due Diligence Location: Dubai Salary: Competitive Benefits: Bonus + others We are seeking a Strategy Manager with strong CDD experience for a global consulting client expanding their Strategy practice in Dubai. **Key Experience necessary - Target Operating Model Design - Commercial Due Diligence(CDD) - Feasibility...

Role: Strategy Manager - Commercial Due Diligence Location: Dubai **Salary**: Competitive Benefits: Bonus + others We are seeking a Strategy Manager with strong CDD experience for a global consulting client expanding their Strategy practice in Dubai. **Key Experience necessary** - Target Operating Model Design - Commercial Due Diligence(CDD) -...

**ROLE PURPOSE**: Reviewing to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. **Key Accountabilities of the role** 1. Reviewing the case in BPM and checking the documents as per the requirement for each case. 2. Signature verification for authorized signatory. 3. Reviewing...

We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences...

**ROLE PURPOSE**: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted. **Key Accountabilities of the role** 1. Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that...

Our client is a leading asset management firm is seeking to hire a Real Estate Investment Analyst based in Dubai. The Real Estate Investment Analyst will be responsible for conducting thorough due diligence on a wide range of real estate opportunities in both regional and global developed markets, encompassing diverse real estate asset classes. The Analyst...

**Job description** **The Company** Research Middle East is a boutique strategy consulting & market research firm focused on delivering value to the clients. The firm is led by strategy consultants and the team has vast experience in delivering high impact engagements to unicorns in the Middle East. **Role Overview** We are seeking an efficient,...

Our client is a leading asset management firm is seeking to hire a Real Estate Investment Analyst based in Dubai. The Real Estate Investment Analyst will be responsible for conducting thorough due diligence on a wide range of real estate opportunities in both regional and global developed markets, encompassing diverse real estate asset classes. The Analyst...

**ROLE PURPOSE**: Monitor and ensure that team is achieving their targets, proper reporting to the senior management regarding the progress. **KEY METRICS**: **Key Accountabilities of the role** 1. Monitor the Maker & Checker Que. 2. Monitor the team progress & number cases handled on daily basis. 4. Handle the complains that are received & make sure to...