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Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC documents beneficial ownership information and customer details Assess source of funds source of wealth and the nature and purpose of the customer relationship Obtain additional supporting documentation and corroborate the...

A leading advisory firm is looking for a Director to enhance its Financial Due Diligence capabilities in the Middle East. This role involves identifying key opportunities, managing client relationships, and leading a professional team. Candidates should have a strong background in financial due diligence and excellent leadership skills. A Bachelor's in a...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

Key Requirements: Experience in ethics and compliance. Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region. Effective application of legal knowledge and compliance experience to manage complex...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations. Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

About the CompanyArootah is a talent solutions firm purpose-built for the alternative investment industry. We advise and we execute, covering the full talent spectrum from entry to exit across five services: Talent Acquisition, Fractional Leadership, Talent Development, Retention & Compensation, and Transition.ResponsibilitiesConduct comprehensive investment...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations. Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

About the CompanyArootah is a talent solutions firm purpose-built for the alternative investment industry. We advise and we execute, covering the full talent spectrum from entry to exit across five services: Talent Acquisition, Fractional Leadership, Talent Development, Retention & Compensation, and Transition. ResponsibilitiesConduct comprehensive...

About the Company At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). ResponsibilitiesComplete comprehensive reviews of incoming customer...

Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional...

ADIB - Abu Dhabi Islamic Bank in Sharjah is seeking a KYC/ODD-Officer (Maker) (Outsource) to review, process, and contact customers to finalize ongoing due diligence, ensuring documentation completeness and adherence to policy.The role involves sending ODD requirements, collecting documents via email or branch, verifying forms and signatures, and uploading...

Arootah is seeking an experienced investment professional to conduct due diligence on fund managers and investment strategies in the UAE market. You will lead manager interviews, prepare detailed memos, and review pitch decks, DDQs, and audited financials.This role requires strong analytical and presentation skills and the ability to work independently in a...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Associate Director Investigations Due Diligence & FraudGlobal Investigations Firm Middle EastA global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility and a track record of leading complex...

Apex is hiring for the Investor Due Diligence position in Abu Dhabi. This role involves ensuring compliance with AML regulations and handling investor communications efficiently.Candidates should possess a minimum of 5 years overall experience with at least 3 in a Transfer Agency role. Essential skills include strong communication in English, with Arabic...

# Due Diligence AnalystDubai DIFCFull-timeAED 200,000 – 280,000 total packageApply for this RoleGCI Platform › Careers › Due Diligence Analyst## About the RoleGulf Capital Intelligence is hiring a Due Diligence Analyst to lead the structured verification layer of our conviction reports. This role sits at the core of our analytical process, responsible...

Dubai Integrated Economic Zones Authority is seeking an investment professional to thoroughly analyze opportunities, prepare financial models, and summarise findings for management review. The role involves coordinating with consultants, creating investment decks, and supporting term candidate should have a Bachelor's degree in finance or related fields and...

Who We Are At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...