Due Diligence Jobs in Dubai

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 More...

To bring KYC profiles of a specific number of clients to the onboarding standards Review policies & procedures along with cross-referencing against local regulations. Locating and collating the available CDD on file. Review existing CDD & determine what is missing Review More...

Lead end-to-end M&A processes, from target identification and due diligence to negotiation and integration, ensuring alignment with overall business strategy. Assess and analyze potential acquisition targets, conducting financial modeling, risk analysis, and evaluating strategi More...

Acerca Das Funções Análise financeira: Realização de análises e modelos financeiros para apoiar a equipa de negociação na execução das transações; Gestão do fluxo de negócios: Prep More...

We have partnered up with a leading client based in Abu Dhabi, who is seeking to onboard a UAE National professional with investments experience in Merges & Acquisitions. Job Brief Perform due diligence of potential investments and divestments, including building basic -fina More...

About Our Client Join a dynamic team at a global investment company based in Abu Dhabi. With a legacy of over seven years, this team are renowned for pioneering enterprise risk frameworks and shaping investment strategies. We are currently seeking a proactive Senior Associate or Vice More...

Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...

Experience: 3 Years Language: English Education: Bachelor’s Degree or equivalent qualification Provide high quality and responsive customer service to applicants and license holders. Review applications assigned by Specialist or Head of Registration & Licensing within th More...

Key Responsibilities Maintaining client relationships to a high, professional level Liaise with property analysts to assist in the property recommendations through due diligence and research Implementing successful property plans with clients by executing investment strategy P More...

Responsibilities Conduct financial analysis and modeling to support investment decisions Develop and maintain cash flow models and waterfalls for real estate investments Perform financial due diligence on potential investments and acquisitions Analyze and interpret financial s More...

About Our Client We are working on an opportunity with a prestigious global investor based in Abu Dhabi. They are looking for an experienced leader to join as a Director in a new role as a result of the fund’s expansion plans globally. The role’s key areas of focus includ More...

About Our Client We are working on an opportunity with a prestigious global investor based in Abu Dhabi. They are looking for an experienced leader to join as a Director in a new role as a result of the fund’s expansion plans globally. The role’s key areas of focus includ More...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and cov More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

A minimum of 5 years of experience in investment management or a related field, preferably within the technology industry. A Chartered Financial Analyst (CFA) designation or equivalent. Proven experience in conducting due diligence and financial analysis. Demonstrated ability to More...

Conduct research, preparation, and execution of meetings with potential clients. Expand the existing contact database to uncover new opportunities for value creation. Generate new business leads with a focus on maximizing conversion rates. Offer expert guidance to client prospects More...

Requirements Bachelor’s degree in Accounting, Finance, or related field; CPA designation is a plus. Proven experience in a senior accounting role, preferably with due diligence exposure with at least 5 years of experience. Strong analytical skills in financial investment ana More...

Support the Vice President in the execution of the project until closure Coordinate all aspects of project initiation, execution, and completion, including help design buyside / sellside process (milestones, timetable and responsibilities) Manage procurement and delivery of adviso More...

Analyze and assess the financial statements and credit history of existing and potential clients. Review credit applications and perform credit checks. Structure deals and perform risk assessments. Ability to make informed decisions backed by sound assessment. Consult and negoti More...

Liaise with Al Futtaim Investment department and external consultants to ensure accurate project cost/revenue and market trend information is integrated into investment reporting and management processes Create benchmarking tool for Revenue, OPEX, CAPEX, and Investment Yields Full More...