Customer Due Diligence Analyst

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...

Analyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identifying potential...

Financial Advisory | Talent standards Value Creation Services - IT Due Diligence - Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Our international client strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory...

Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA1912 Goldcrest Executive TowerJumeirah Lake TowersPO Box 112911Dubai United Arab EmiratesT:confidentialResearch Analyst for Due Diligence and InvestigationsPacific...

**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...

1912 Goldcrest Executive Tower Jumeirah Lake Towers PO Box 112911 Dubai United Arab Emirates T: 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 risk consultancy....

Organization Unit PurposeWB CDD team performs due diligence check on WB clients both corporates and FIG customers, during onboarding as well during ongoing reviews. The team work closely with Business Compliance, Business Segments, Tanfeeth ARC and RMC.CDD review should ensure adherence to Compliance policy and all other internal & external guidelines. The...

What You’ll BeDoingComplete comprehensive reviews ofincoming customer onboarding cases and ensuring that theapplication of AML is consistent with the Company’s AMLpolicy and customer risk assessment.ReviewingKYC documents obtained from the customer, utilising our validationtools and reputable sources to verify the AMLdocumentation.Requesting appropriate...

What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment.Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML...

Credit Analyst Jobs in Dubai UAE 2023 | The BlossomFor More Top Organization Jobs Click HereDescription:The main purpose of the role is to conduct Credit due diligence, underwriting, approval, monitoring and recoveries of clients interested in Trade Finance with DPWFS. The incumbent will be responsible for managing a portfolio of accounts while adhering to...

Private Equity Analyst: We are delighted to be working with a Private Equity Manager in Dubai, who are looking to bring a Investment Analyst onboard. For this particular role, I am looking to speak with candidates coming from Big 4 Accounting backgrounds (M&A, Transaction, DD teams) Responsibilities: Financial Analysis: Evaluate financial statements,...

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...

Private Equity Analyst:   We are delighted to be working with a Private Equity Manager in Dubai, who are looking to bring a Investment Analyst onboard. For this particular role, I am looking to speak with candidates coming from Big 4 Accounting backgrounds (M&A, Transaction, DD teams)   Responsibilities:   Financial Analysis: Evaluate...

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...

Junior Anti Analyst Jobs In Dubai UAE 2023 | St Regis HotelsFor More Top Organization Jobs Click HereDescription:The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring...

Chalhoub Careers | Investment Analyst Jobs in DubaiFor More Top Organization Jobs Click HereJob Responsibilities:a- As an analyst, you will have day 1 access to founders and CEOs and will support all aspects of the deal lifecycle including pre-investment analysis and post-investment monitoringb- Conduct due diligence for new investments such as financial,...

Chalhoub Careers | Investment Analyst Jobs in DubaiJob Responsibilities:a- As an analyst, you will have day 1 access to founders and CEOs and will support all aspects of the deal lifecycle including pre-investment analysis and post-investment monitoringb- Conduct due diligence for new investments such as financial, commercial and product due...

Dubai, United Arab Emirates Full time **Role**: **Responsibilities**: - Conduct online media research/social media research in English French and Arabic - Effectively collect, collate and analyze data - Prepare interview questions as assigned - Maintain accurate records of interviews - Accurately monitor project budgets **Requirements**: - Have a...

Credit Analyst Jobs in Dubai | DP World CareersJob DescriptionThe main purpose of the role is to conduct Credit due diligence, underwriting, approval, monitoring and recoveries of clients interested in Trade Finance with DPWFS. The incumbent will be responsible for managing a portfolio of accounts while adhering to the credit policy and processes in place....

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...