Due diligence analyst job offers in dubai

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  • Senior KYC & ODD Analyst - High-Risk Accounts

    SupportFinityTM Dubai Dubai  +1 Location

    A leading banking institution in Dubai is seeking a qualified candidate for ongoing due diligence in KYC processes. The successful applicant will analyze...
    2 days ago in Tideri

    Report

  • FinTech Investment Analyst - Startup Vetting & Portfolio

    HyperThink Systems Dubai Dubai

    ...startup onboarding and compliance, evaluating FinTech startups, and investment management. The role requires overseeing the eKYC process, conducting due...
    2 days ago in Tideri

    Report

  • Strategic M&A Analyst – Energy & Corporate Solutions

    ADNOC Dubai Dubai

    ...oil and gas company in the United Arab Emirates is looking for a professional to support the Investment & Corporate Solutions Manager during the M&A due...
    2 days ago in Tideri

    Report

  • KYC & Client Onboarding Advisor

    Capitex Dubai Dubai

    ...is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due...
    30+ days ago in Jobrapido

    Report

  • KYC Analyst / Trade Finance Officer - Banking Indusry

    new Cornerstone Global Partners (CGP Group) Dubai Dubai

    We are hiring: KYC Analyst / Due Diligence / Trade Finance Officer / LC Officer / Sanctions / Payments Operations / AML Analyst / Documentary Credit...
    1 day ago in Talent.com

    Report

  • KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs...

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About...
    2 days ago in Tideri

    Report

  • Anti Money Laundering Analyst (UAE National Only)

    PowerToFly Dubai Dubai

    Execution Analyst 2The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the...
    4 days ago in Tideri

    Report

  • Public Markets Investment Analyst: Valuation & Research

    new al tayer group Dubai Dubai

    ...is seeking a professional to support their public markets investment function. The role involves conducting rigorous financial analysis, valuation, and due...
    12 h 27 minutes ago in Talent.com

    Report

  • Investment Analyst – Public Equities | Dubai | Visa...

    new Alexander Chapman Dubai Dubai

    ...deep-dives, and due diligence across industrial, energy, and consumer sectors Qualifications 1–5 years of experience in long short equity, long only public
    1 day ago in Tideri

    Report

  • Investment Analyst – Public Equities | Dubai | Visa...

    new Alexander Chapman Dubai Dubai

    ...diligence across industrial, energy, and consumer sectors We’re looking for candidates with 1–5 years of experience in long short equity, long only public...
    1 day ago in Talent.com

    Report

  • KYC & ODD Risk & Governance Analyst (UAE National)

    SupportFinityTM Dubai Dubai

    A leading commercial bank is seeking an Assistant Manager for Business Risk & Governance in Dubai. The role focuses on KYC and ongoing due diligence...
    2 days ago in Tideri

    Report

  • Investment Analyst Financial Services Private Equity Global...

    TALENTMATE Dubai Dubai

    ...high‑growth, innovation‑led companies and has built a strong reputation for performance in the sector. Job Overview The firm is looking to hire an Analyst...
    2 days ago in Talent.com

    Report

  • Account Onboarding / Renewal – Quality Assurance Analyst...

    new Saxo Group Dubai Dubai

    ...diligence (ODD), and delivering detailed reports. The role involves developing and refining controls, designing testing frameworks, and monitoring...
    1 day ago in Tideri

    Report

  • Sanctions Risk Investigator - Flexible Hours

    new Amazon Dubai Dubai

    ...Sanctions Risk Specialist to support compliance and risk management efforts. The role involves investigating denied entities, participating in customer due...
    1 day ago in Tideri

    Report

  • KYC & Client Onboarding Advisor

    Capitex Dubai Dubai  +6 locations

    ...is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due...
    2 days ago in Tideri

    Report

  • Assistant Manager, Business Risk & Governance (UAE National)

    SupportFinityTM Dubai Dubai

    ...mile. Job Purpose: The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance with internal policies related to KYC and customer due
    2 days ago in Tideri

    Report

  • Senior Managing Investigator

    new Mintz Group Dubai Dubai

    ...provided top‑tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due...
    12 h 18 minutes ago in Talent.com

    Report

  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    new PowerToFly Dubai Dubai

    The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
    1 day ago in Tideri

    Report

  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    new CitiBank Dubai Dubai

    For additional information, please review. The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in...
    1 day ago in Tideri

    Report

  • Investment Management Analyst (m/f/x)

    FINEXITY Group Dubai Dubai

    Overview Join to apply for the Investment Management Analyst (m/f/x) role at FINEXITY Group Get AI-powered advice on this job and more exclusive features...
    11 days ago in Tideri

    Report

  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    Citigroup Dubai Dubai

    Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
    9 days ago in Tideri

    Report
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Due diligence analyst job offers in dubai

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