due diligence analyst

BluePath Labs

<div><p>Analyst II
</p><p><b>Location: Washington, DC</b></p><p><b>
Clearance: TS/SCI </b><b>or able to obtain</b></p><p>
BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal, state, and local government clients. We offer a range of professional, scientific, and technology services. Our specific areas of expertise include business consulting, research and data science, and technology integration.</p><p>
We are actively seeking a TS/SCI&ndash;cleared Analyst II to support the Department of Energy (DOE), Office of International Affairs in its mission to protect federal investments from undue foreign influence and to accomplish its mission in ways that protect and further energy security and technological advancement of the United States. This role plays a crucial part in safeguarding DOE investments from actors that do not adhere to the global norms of science and seek to acquire knowledge and technology for their own benefit, as well as malign foreign influence.</p><p><b>
Work Description:</b></p><p>
In support of this office, strong candidates will demonstrate expertise in due diligence reviews related to research, technology and economic security. The analyst will conduct comprehensive due diligence reviews and provide actionable insights to mitigate risks associated with foreign influence, supply chains, and technology transfer. The successful candidate must be capable of thriving in a fast-paced environment, taking the initiative, tracking progress, and providing practical, timely solutions.</p><p><b>
Responsibilities: </b>The Analyst II will support tasks such as:</p><ul><li>
Perform comprehensive due diligence reviews related to RTES, including:<ul><li>
Open-source intelligence on corporate ownership, control, and influence</li><li>
Supply chain risk assessments</li><li>
Identification of malign foreign influence</li><li>
Evaluation of conflicts of commitment and interest</li><li>
Analysis of technology transfer risks and potential intellectual property theft</li></ul></li><li>
Use data analytics platforms to enhance the analysis and interpretation of data to provide actionable insights into business decisions and reporting</li><li>
Communicate identified risks effectively to stakeholders</li><li>
Prepare detailed written deliverables documenting findings and recommendations</li><li>
Develop and maintain strong interpersonal relationships with stakeholders</li></ul><p><b>
Minimum Requirements:
</b></p><ul><li>Possess a TS/SCI or Q security clearance or ability to obtain one</li><li>
5+ years of experience</li><li>
Bachelor's degree or demonstrated expertise in RTES-related risk analysis and due diligence</li><li>
Understanding of regulations and authorities related to the Department and Energy and RTES, including but not limited to NSPM-33 and CHIPS and Science Act</li><li>
Experience using Excel, Power BI, Python and other advanced data analysis tools</li><li>
Excellent written and verbal communication skills for risk reporting and stakeholder engagement</li></ul><p><b>
Benefits:</b></p><p>
BluePath Labs offers a comprehensive benefits package. Benefits include, but are not limited to: employer-sponsored healthcare plan, lifestylewellness reimbursement, Flexible Spending Account (FSA), tuition assistance, 401(k) with company match, and paid time off for vacation / sick leave, in addition to 12 holidays per calendar year.</p><p><b>
About BluePath</b></p><p>
BluePath Labs combines mission and business insights with advanced technologies to deliver measurable performance improvements for our clients. BluePath is dedicated to surpassing client expectations by always living by our core values of integrity, professionalism, and resilience. BluePath's extensive experience in Government, Military, Commercial, and Academic environments is unique among small businesses and a core differentiator of our solutions. Our multidisciplinary background allows us to solve diverse and complex problems. Most importantly, we work closely with our clients to frame problems correctly, optimize processes, leverage technologies, and implement enduring solutions. Labs are where ideas are born, experiments occur, and breakthroughs happen. It is the hallmark of BluePath's culture.</p><p><b>
https://www.bluepathlabs.com/</b></p><p>
BluePath Labs is an equal opportunity employer.</p></div><p></p>

Analyst II

<div><p>Analyst II
</p><p><b>Location: Remote &ndash; in the following states only: AL, AK, AZ, AR, CT, DE, FL, GA, HI, ID, IN, IA, KS, KY, LA, ME, MD, MI, MS, MO, MT, NE, NV, NH, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, WV, WI, WY</b></p><p><b>
Clearance: None required</b></p><p>
BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal, state, and local government clients. We offer a range of professional, scientific, and technology services. Our specific areas of expertise include business consulting, research and data science, and technology integration.</p><p>
We are actively seeking a TS/SCI&ndash;cleared Analyst II to support the Department of Energy (DOE), Office of International Affairs in its mission to protect federal investments from undue foreign influence and to accomplish its mission in ways that protect and further energy security and technological advancement of the United States. This role plays a crucial part in safeguarding DOE investments from actors that do not adhere to the global norms of science and seek to acquire knowledge and technology for their own benefit, as well as malign foreign influence.</p><p><b>
Work Description:</b></p><p>
In support of this office, strong candidates will demonstrate expertise in due diligence reviews related to research, technology and economic security. The analyst will conduct comprehensive due diligence reviews and provide actionable insights to mitigate risks associated with foreign influence, supply chains, and technology transfer. The successful candidate must be capable of thriving in a fast-paced environment, taking the initiative, tracking progress, and providing practical, timely solutions.</p><p><b>
Responsibilities: </b>The Analyst II will support tasks such as:</p><ul><li>
Perform comprehensive due diligence reviews related to RTES, including:<ul><li>
Open-source intelligence on corporate ownership, control, and influence</li><li>
Supply chain risk assessments</li><li>
Identification of malign foreign influence</li><li>
Evaluation of conflicts of commitment and interest</li><li>
Analysis of technology transfer risks and potential intellectual property theft</li></ul></li><li>
Use data analytics platforms to enhance the analysis and interpretation of data to provide actionable insights into business decisions and reporting</li><li>
Communicate identified risks effectively to stakeholders</li><li>
Prepare detailed written deliverables documenting findings and recommendations</li><li>
Develop and maintain strong interpersonal relationships with stakeholders</li></ul><p><b>
Minimum Requirements:
</b></p><ul><li>Possess a TS/SCI or Q security clearance or ability to obtain one</li><li>
5+ years of experience</li><li>
Bachelor's degree or demonstrated expertise in RTES-related risk analysis and due diligence</li><li>
Understanding of regulations and authorities related to the Department and Energy and RTES, including but not limited to NSPM-33 and CHIPS and Science Act</li><li>
Experience using Excel, Power BI, Python and other advanced data analysis tools</li><li>
Excellent written and verbal communication skills for risk reporting and stakeholder engagement</li></ul><p><b>
Benefits:</b></p><p>
BluePath Labs offers a comprehensive benefits package. Benefits include, but are not limited to: employer-sponsored healthcare plan, lifestylewellness reimbursement, Flexible Spending Account (FSA), tuition assistance, 401(k) with company match, and paid time off for vacation / sick leave, in addition to 12 holidays per calendar year.</p><p><b>
About BluePath</b></p><p>
BluePath Labs combines mission and business insights with advanced technologies to deliver measurable performance improvements for our clients. BluePath is dedicated to surpassing client expectations by always living by our core values of integrity, professionalism, and resilience. BluePath's extensive experience in Government, Military, Commercial, and Academic environments is unique among small businesses and a core differentiator of our solutions. Our multidisciplinary background allows us to solve diverse and complex problems. Most importantly, we work closely with our clients to frame problems correctly, optimize processes, leverage technologies, and implement enduring solutions. Labs are where ideas are born, experiments occur, and breakthroughs happen. It is the hallmark of BluePath's culture.</p><p><b>
https://www.bluepathlabs.com/</b></p><p>
BluePath Labs is an equal opportunity employer.</p></div><p></p>

Analyst II - NC

<div><p>Analyst IV</p><p><b>
Location: Washington, DC</b></p><p><b>
Clearance: TS/SCI or Q</b></p><p>
BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal, state, and local government clients. We offer a range of professional, scientific, and technology services. Our specific areas of expertise include business consulting, research and data science, and technology integration.</p><p>
We are actively seeking a TS/SCI&ndash;cleared Analyst IV to support our clients at the Department of Energy (DOE), Office of International Affairs in its mission to protect federal investments from undue foreign influence and to accomplish its mission in ways that protect and further energy security and technological advancement of the United States. This role plays a crucial part in safeguarding DOE investments from actors that do not adhere to the global norms of science and seek to acquire knowledge and technology for their own benefit, as well as malign foreign influence.</p><p><b>
Work Description:</b></p><p>
In support of this office, strong candidates will demonstrate expertise in due diligence reviews related to research, technology and economic security. The successful candidate will lead and supervise a team of risk analysts ensuring high-quality risk assessments and actionable recommendations are delivered to DOE leadership. Candidates must be capable of thriving in a fast-paced environment, taking the initiative, tracking progress, and providing practical, timely solutions.</p><p><b>
Responsibilities: </b>The Analyst IV will support tasks such as:</p><ul><li>
Supervise and mentor a team of Risk Analysts, ensuring accuracy, consistency, and quality in all outputs</li><li>
Perform comprehensive due diligence reviews related to RTES, including:<ul><li>
Open-source intelligence on corporate ownership, control, and influence</li><li>
Supply chain risk assessments</li><li>
Identification of malign foreign influence</li><li>
Evaluation of conflicts of commitment and interest</li><li>
Analysis of technology transfer risks and potential intellectual property theft</li></ul></li><li>
Use data analytics platforms to enhance the analysis and interpretation of data to provide actionable insights into business decisions and reporting</li><li>
Communicate identified risks effectively to stakeholders</li><li>
Prepare detailed written deliverables documenting findings and recommendations</li><li>
Develop and maintain strong interpersonal relationships with stakeholders and engage in effective stakeholder management</li></ul><p><b>
Minimum Requirements:
</b></p><ul><li>Possess a TS/SCI or Q security clearance</li><li>
15+ years of experience</li><li>
Bachelor's degree or demonstrated expertise in RTES-related risk analysis and due diligence</li><li>
Possess significant understanding of regulations and authorities related to the Department and Energy and RTES, including but not limited to NSPM-33 and CHIPS and Science Act</li><li>
Expertise using Excel, Power BI, Python and other advanced data analysis tools</li><li>
Excellent written and verbal communication skills for risk reporting and stakeholder engagement</li><li>
Leadership experience managing analytical teams</li></ul><p><b>
Benefits:</b></p><p>
BluePath Labs offers a comprehensive benefits package. Benefits include, but are not limited to: employer-sponsored healthcare plan, lifestylewellness reimbursement, Flexible Spending Account (FSA), tuition assistance, 401(k) with company match, and paid time off for vacation / sick leave, in addition to 12 holidays per calendar year.</p><p><b>
About BluePath</b></p><p>
BluePath Labs combines mission and business insights with advanced technologies to deliver measurable performance improvements for our clients. BluePath is dedicated to surpassing client expectations by always living by our core values of integrity, professionalism, and resilience. BluePath's extensive experience in Government, Military, Commercial, and Academic environments is unique among small businesses and a core differentiator of our solutions. Our multidisciplinary background allows us to solve diverse and complex problems. Most importantly, we work closely with our clients to frame problems correctly, optimize processes, leverage technologies, and implement enduring solutions. Labs are where ideas are born, experiments occur, and breakthroughs happen. It is the hallmark of BluePath's culture.</p><p><b>
https://www.bluepathlabs.com/</b></p><p>
BluePath Labs is an equal opportunity employer.</p></div>

Analyst IV

Checkout.com

<div>
 <strong>
  Company Description
  <br/>
  <br/>
 </strong>
 We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
 <br/>
 <br/>
 Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
 <br/>
 <br/>
 With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
 <br/>
 <br/>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  <strong>
   The Role
   <br/>
   <br/>
  </strong>
 </strong>
 We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects. You will act as an ambassador of the team on multiple forums with stakeholders as may be required. Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives. This position will report to the Head of Due Diligence based in London.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Act as the regional Customer Due Diligence specialist for the MENA region.
  </li>
  <li>
   Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations. Provide timely and effective resolutions to ensure smooth workflow and optimal outcomes.
  </li>
  <li>
   Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.
  </li>
  <li>
   Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.
  </li>
  <li>
   Assume responsibility for the MENA portfolio review completion metrics
  </li>
  <li>
   Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.
  </li>
  <li>
   Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts. Ensure the highest level of accuracy, completeness, and compliance with regulatory standards.
  </li>
  <li>
   Identify opportunities for process enhancements and efficiency gains within the team, both at regional and global level. Collaborate with stakeholders to implement improvements and optimise workflows.
  </li>
  <li>
   Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors. Ensure the team's practices and outputs are in line with regulatory requirements and industry best practices.
  </li>
  <li>
   Lead and manage tactical projects from inception to completion. Coordinate with cross-functional teams, set project timelines, and ensure successful project delivery within defined parameters.
  </li>
  <li>
   Take responsibility for delivering on special projects as agreed upon by the management or senior leadership. These projects may be ad hoc and require a strategic approach to achieve specific objectives.
  </li>
  <li>
   Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <strong>
  <strong>
   What you will need to be successful (skills and competencies):
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience
  </li>
  <li>
   Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios
  </li>
  <li>
   Strong analytical and problem-solving skills with exceptional attention to detail
  </li>
  <li>
   Excellent mentoring abilities, with a track record of effectively guiding and coaching team members
  </li>
  <li>
   Proficiency in project management and ability to prioritise tasks effectively
  </li>
  <li>
   Understanding of the payments landscape and processes
  </li>
  <li>
   Ability to continuously monitor and manage competing priorities and adjust accordingly
  </li>
  <li>
   Cross team collaboration
  </li>
  <li>
   Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels
  </li>
  <li>
   Working knowledge of using tools and processes to troubleshoot issues
  </li>
  <li>
   Ability to adapt quickly to changes, have a curious mind with a high performance mindset
  </li>
  <li>
   Experience in handling audits and regulatory compliance is preferred.
  </li>
  <li>
   Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Experience You Will Bring To The Role
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience in dealing with regulatory requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the ability to represent the team confidently during audits.
  </li>
  <li>
   Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts
  </li>
  <li>
   Effective communication skills are vital for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate complex concepts in a clear and concise manner.
  </li>
  <li>
   The Senior Analyst should have a track record of solving complex problems and making data-driven decisions. They should be able to approach challenges creatively and provide innovative solutions.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Bring all of you to work
   <br/>
   <br/>
  </strong>
 </strong>
 We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
 <br/>
 <br/>
 Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
 <br/>
 <br/>
 We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
 <br/>
 <br/>
 It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
 <br/>
 <br/>
 <strong>
  <strong>
   Life at Checkout.com
   <br/>
   <br/>
  </strong>
 </strong>
 We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
 <br/>
 <br/>
 Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
 <br/>
 <br/>
 For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram
</div>


Senior Analyst, Due Diligence

Abu Dhabi Airports Company

<div><h2 class="jobSectionHeader"><b>MAJOR AREAS OF RESPONSIBILITY
</b></h2><ul><li>Conduct integrity due diligence (IDD) screening of counterparties in accordance with the approved AD Airports IDD Procedure.
</li><li>Collect, verify, and document information on counterparties, including beneficial owners, key controllers, and affiliates.
</li><li>Review and analyze screening results, identify red flags, and prepare IDD reports summarizing findings and recommendations.
</li><li>Maintain accurate IDD records and ensure adherence to the document retention procedure.
</li><li>Support ongoing monitoring and periodic rescreening of counterparties to identify material changes in risk profile.
</li><li>Stay informed of updates on international sanctions regimes and ensure their timely reflection in the screening process.
</li><li>Monitor developments in integrity due diligence and sanctions compliance practices and propose updates to procedures and tools as needed.
</li><li>Support the Compliance Function in developing and delivering awareness sessions and communication materials on due diligence and ethical business conduct across departments.
</li><li>Assist in responses to compliance-related queries from internal stakeholders and support investigations or reviews as assigned.
</li><li>Coordinate with other departments to obtain accurate data required for IDD, ensuring alignment with Procurement, Legal, and Commercial teams.
</li><li>Ensure all activities are performed in accordance with approved company policies, procedures, and applicable laws.
</li><li>Support periodic reviews of the IDD Procedure to ensure its efficiency, accuracy, and alignment with ADQ Compliance Minimum Standards.
</li><li>Contribute to strengthening compliance culture by promoting awareness of integrity risks and ethical business conduct.
</li><li>Support the introduction of automation or digital enhancements to improve IDD workflows and reporting efficiency.
</li><li>Collaborate with the department head to identify performance improvement opportunities and ensure alignment with the division&rsquo;s objectives and KPIs.
</li><li>Assist in planning and conducting internal HSE audits and inspections.
</li><li>Stay updated on developments in sanctions, anti-bribery, anti-money-laundering, and export-control compliance.
</li><li>Participate in training, knowledge-sharing sessions, and internal compliance meetings to continuously enhance subject-matter expertise.
</li></ul><p></p><h2 class="jobSectionHeader"><b>TOP COMPETENCIES REQUIRED
</b></h2><ul><li>Excellent analytical and research skills with strong attention to detail.
</li><li>Strong written communication and report-writing skills.
</li><li>Collaborative mindset with ability to coordinate across departments.
</li><li>Ability to manage multiple screening requests and prioritise based on risk.
</li><li>Ability to work independently and deliver quality output promptly.
</li><li>Works effectively across departments and functions.
</li><li>Willingness to learn and develop new skills and expertise.
</li><li>Proficient in MS Office and comfortable using screening or workflow tools.
</li></ul><p></p><h2 class="jobSectionHeader"><b>EDUCATION AND QUALIFICATIONS
</b></h2><ul><li>Bachelor&rsquo;s degree in business administration, Law, Finance, or related field.
</li><li>Professional certification in compliance, sanctions, or due diligence (e.g., CDD or equivalent) is an advantage.
</li></ul><p></p><h2 class="jobSectionHeader"><b>EXPERIENCE
</b></h2><ul><li>Minimum 4 years of relevant experience in compliance, due diligence, or risk screening roles in a multinational organisation and/or dedicated consultancy.
</li><li>Prior exposure to the aviation, logistics, or government sector preferred.
</li><li>Strong understanding of integrity due diligence processes and sanctions screening tools.
</li><li>Familiarity with OFAC, EU, UK sanctions framework and ADQ compliance minimum standards.</li></ul></div>

Officer Corporate Compliance

Tata Consultancy Services (TCS)

<div></div><div><div><div><div><div><p><b>Job Title:</b> KYC Analyst / Associate</p>
<p><b>
Domain:</b> BFSI &ndash; Financial Crime Compliance (KYC/CDD/Underwriting)<br>
<b>Location:</b> Chennai | <b>Grade:</b> BPO 4/5<br>
<b>Experience:</b> 1&ndash;5 years in KYC / Financial Crime Compliance<br>
<b>Education:</b> Bachelor&rsquo;s degree (Finance/Business or related)<br>
<b>Certifications:</b> CAMS, CFCS, ICA (preferred)</p>
<p></p>
<p><b>Role Objective:</b></p>
<ul><li>Support KYC due diligence for new and existing clients.</li>
<li>Ensure compliance with policies and mitigate risk through accurate reviews.</li>
<li>Communicate findings and escalate red flags promptly.</li>
</ul><p></p><p><b>Key Responsibilities:</b></p>
<ul><li>Perform KYC checks for individuals, corporates, and complex entities.</li>
<li>Validate client documentation using internal and public sources.</li>
<li>Identify potential risks (sanctions, adverse media, UBO) and summarize findings.</li>
<li>Collaborate with Relationship Managers for additional information.</li>
<li>Maintain accuracy and meet SLA/TAT requirements.</li>
</ul><p></p><p><b>Skills &amp; Qualifications:</b></p>
<ul><li>Attention to detail and strong research skills.</li>
<li>Good data analysis and report writing ability.</li>
<li>Excellent verbal and written communication.</li>
<li>Ability to work under pressure and deliver quality results.</li>
</ul>
<p></p><p><b>Preferred:</b> Exposure to QA reviews and policy compliance.<br>
<b>Shift:</b> Flexible (US/Global aligned).</p>
</div>
</div></div></div><div><div><div><b>Location</b></div>
<div>Bengaluru</div>
</div><div><div><b>Job Function</b></div>
<div>BUSINESS PROCESS SERVICES</div>
</div><div><div><b>Role</b></div>
<div>Process Expert</div>
</div><div><div><b>Job Id</b></div>
<div>387243</div>
</div><div><div><b>Desired Skills</b></div>
<div>Know Your Customer | Retail Banking</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF BUSINESS MANAGEMENT</div></div></div><div></div>

Corporate KYC Analyst

PwC Middle East

<div>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 With offices in 152 countries and nearly 328,000 professionals, we are one of the world&rsquo;s leading professional services networks, helping organizations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East&rsquo;s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region&rsquo;s future.
 <br/>
 <br/>
 <strong>
  Line Of Service Overview
  <br/>
  <br/>
 </strong>
 Our Deals practice helps clients navigate complex transactions, from strategy through execution. We provide insights and solutions that enable organizations to create value, manage risks, and achieve sustainable growth in a dynamic market environment.
 <br/>
 <br/>
 <strong>
  Business Unit Overview
  <br/>
  <br/>
 </strong>
 The Transaction Services team specialises in financial due diligence, supporting clients in mergers, acquisitions, divestitures, and strategic investments. We deliver rigorous analysis and actionable insights to help clients make informed decisions and maximise deal value.
 <br/>
 <br/>
 <strong>
  How You&rsquo;ll Contribute
  <br/>
  <br/>
 </strong>
 As a Financial Due Diligence Senior Associate, you&rsquo;ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
 <br/>
 <br/>
 <ul>
  <li>
   Performing detailed financial analysis on historical and forecast performance, working capital, and cash flows
  </li>
  <li>
   Supporting the identification of key deal issues, risks, and value drivers
  </li>
  <li>
   Preparing sections of high-quality reports and presentations for clients and stakeholders
  </li>
  <li>
   Collaborating with tax, legal, and other advisory teams to deliver integrated solutions
  </li>
  <li>
   Managing day-to-day engagement tasks and ensuring timely delivery of workstreams
  </li>
  <li>
   Building strong client relationships and demonstrating professionalism in all interactions
  </li>
  <li>
   Contributing to business development activities through research and proposal support
  </li>
  <li>
   Coaching junior team members and sharing technical knowledge
  </li>
  <li>
   Driving quality and efficiency in engagement delivery
  </li>
  <li>
   Upholding PwC&rsquo;s values and fostering a collaborative, inclusive team culture
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What You&rsquo;ll Bring
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   3&ndash;5 years of experience in financial due diligence, transaction services, or related advisory roles
  </li>
  <li>
   Bachelor's degree in accounting, Finance, Economics, or a related field; master's degree is a plus
  </li>
  <li>
   Professional qualification such as ACA, ACCA, CPA, or CFA preferred
  </li>
  <li>
   Strong technical knowledge of financial analysis and accounting principles
  </li>
  <li>
   Excellent analytical and problem-solving skills with attention to detail
  </li>
  <li>
   Ability to communicate effectively and work collaboratively in a team environment
  </li>
  <li>
   Proficiency in English; Arabic language skills are an advantage
  </li>
  <li>
   High level of adaptability and resilience in fast-paced environments
  </li>
  <li>
   Strong organizational and time management skills
  </li>
  <li>
   Your flexibility to travel up to 40% of the time. This means we may require you to work away from your base office location on a regular basis, and frequent overnight stays may be required. Where possible, we will take your preferences into account and strike a balance between meeting your career development/personal needs and those of the business and our clients
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How You&rsquo;ll Make a Difference
  <br/>
  <br/>
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 At PwC Middle East, we expect all our people to embody the skills and behaviors of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.
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  Why You&rsquo;ll Love Working at PwC
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 At PwC Middle East, you&rsquo;ll find more than just a job &ndash; you&rsquo;ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You&rsquo;ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East .
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Transaction Services - Financial Due Diligence - Senior Associate

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