Due Diligence Review Jobs in UAE

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence processes for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and provi...

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for financial analysis, reporting, compliance, and strategic support for joint ventures in luxury retail, ensuring alignment with corporate objectives.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support Customer Due Diligence activities, develop frameworks, conduct risk assessments, provide training, and ensure compliance with financial crime regulations.

• 7 - 8 Years
• Dubai - United Arab Emirates

Oversee KYC refresh team, ensure compliance, manage risk and governance, and lead projects while promoting service excellence and stakeholder collaboration.

• 5 - 6 Years
• Dubai - United Arab Emirates

Conduct comprehensive commercial due diligence, analyze market trends, develop financial models, and provide strategic recommendations for investment decisions.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage financial due diligence projects, analyze key business drivers, write reports, and supervise junior team members in a collaborative environment.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 3 - 6 Years
• Fujairah - United Arab Emirates

Support onboarding and enhanced due diligence, ensuring compliance with KYC, AML, and CTF regulations while managing high-risk customer profiles.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage financial due diligence processes, analyze business drivers, write reports, coach junior members, and require experience in consumer markets sector.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing key business drivers, and mentoring junior team members in transaction services.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 2 - 3 Years
• Dubai - United Arab Emirates

Responsible for verifying customer documents, conducting risk assessments, and ensuring compliance with regulations while analyzing market trends and preventing financial crimes.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Corporate Finance professional for financial due diligence, business valuations, M&A advisory, and transaction support with strong analytical skills.