Due Diligence Review Jobs in UAE

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for HVAC commissioning, energy efficiency projects, and client interactions, requiring expertise in mechanical engineering, LEED, and ASHRAE standards.

• 3 - 6 Years
• Sharjah - United Arab Emirates

The Compliance Officer Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform...

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, and analyze data; requires strong communication skills and proficiency in English and Russian.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and possess strong communication skills with proficiency in English and Russian.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 12 - 25 Years
• Dubai - United Arab Emirates (UAE)

Conduct credit due diligence, manage structured lending and credit risk, lead recovery efforts, and provide guidance to analysts in a fast-paced environment.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide tax advisory and compliance services, manage client relationships, and mentor junior staff while possessing strong UAE tax knowledge and communication skills.