Financial Due Diligence Analyst 2 - Dubai

We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. · Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience · Demonstrable knowledge of Enh ...

This family office seeks an investment analyst to support its private market investment strategy. · ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...

· Desarrollar modelos financieros avanzados para apoyar decisiones estratégicas; · Conducir análisis de inversiones y realizar estudios de viabilidad en sectores inmobiliarios; · Diseñar presentaciones para gerentes y potenciales inversores; · ...

Web3 investment firm VCX Capital in Dubai is hiring a Crypto Venture Analyst to strengthen early-stage execution: market mapping, founder evaluation, diligence coordination and investment memo work. Responsibilities include building market maps around targeted crypto sectors; sou ...

The investment analyst will be responsible for ensuring the Company has all the relevant facts prior to making investment decisions. · • Play a crucial role in the evaluation and execution of global investment opportunities. · ...

Weareworkingwithadubai-basedinvestmentplatformwithalong-termglobalinvestmentmandateacrossalternativeassetclasses. · ...

An Investment Analyst is required to support the full investment lifecycle across a broad range of sectors. · ...

We are seeking detail-oriented KYC Analysts to support client onboarding due diligence in Dubai. The role involves reviewing documentation performing risk assessments liaising with teams maintaining high-quality records. · Conduct end-to-end KYC due diligence. · Collect review va ...

We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requ ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes, · due diligence, · and regulatory compliance. · ...

We are seeking a KYC Onboarding Analyst to join our team in Dubai. As a KYC Onboarding Analyst, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our corporate clients. · Risk-Based Due Diligence: Conduct ...

Develop and execute the organization's investment strategy. · Foster a culture of collaboration among the investment team. · ...

The ideal candidate will have strong experience in investment analysis, portfolio management, and risk assessment ensuring compliance with SCA regulations while supporting strategic investment decisions. · Conduct in-depth financial analysis valuation modeling and due diligence o ...

Driving informed investment decisions through rigorous analysis, market intelligence and strategic insights. The Investment Analyst plays a pivotal role in supporting the Group's investment strategy by conducting in-depth financial analysis evaluating opportunities across asset c ...

A highly analytical and detail-oriented Financial Analyst to join our Corporate Finance team. · Support growth initiatives asset acquisitions financial modeling M&A transactions credit rating management. · Bachelor's degree in Finance Accounting Economics or related field. · Mast ...

We are seeking a highly analytical and commercially minded Real Estate Analyst to support the expansion and growth of our cloud kitchen business. · Identify and source suitable commercial properties aligned with cloud kitchen expansion strategy. · Analyze potential sites based on ...

We currently are looking for a Fund Services Analyst and Fund Accountant who would be responsible for a wide range of administration tasks, including onboarding, due diligence checks, account maintenance, LP/GP bookkeeping, · and audit preparation. · ...

A leading trading company in Dubai seeks an experienced Trade Compliance Officer to ensure compliance with AML regulations. · Evaluate sanctions implications for transactions in the commodities sector. · ...

We are looking to hire a capable and motivated Financial/Investment Analyst to support the investment team in managing a sizable global multi-asset portfolio for a prominent Indian family office. · Assist in monitoring the performance of the global multi-asset portfolio · Conduc ...