Ongoing Due Diligence

**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...

**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...

Role: Checker - Ongoing Due Diligence (KYC Remediation) Location : Dubai, United Arab Emirates **Key Accountabilities of the role** Main Responsibilities. - Supervise and provide professional guidance to Processors - Authorization (approval) and validation of process through workflow/ manual cases initiated by Processors/Makers under guidelines of...

**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...

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...

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...

**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...

Role: Processor - ODD Location : Dubai, United Arab Emirates **Key Accountabilities of the role** Main Responsibilities: - Ensure all cases (individual/non-individual) are timely processed and there is no pending/backlog at processing end. - Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies &...

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...

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...

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...

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) -...

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...

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...

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...

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...

**"3 months contract role"** Our client is a **Financial Service provider** with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a **KYC Due Diligence Officer** for their team in Dubai on a short-term contract of **3 months** starting immediately. Experience - Min 1 year Working...

**AG Resources is URGENTLY HIRING!!!!** We are looking for Auditor - Due Diligence for our reputable client in Real Estate. **Location**:Dubai **Contract**: 6 Months (Renewable) **Requirements**:4 - 5 years of relevant experience is required. **Qualification**: ACCA or CA **Only Immediate Joiners will be preferred.** **Job Type**: Contract Contract...

Commitment, expertise and sustainability - these are all values that mark us out as a family-run business. How we think and act is shaped by our owner, the Princely House of Liechtenstein, and its 900 years of tradition and entrepreneurial experience. We appreciate the value of traditions and firm beliefs and know how important it is to share these with...