due diligence analyst

Flutter Entertainment

<div><p><b>Summary:
</b></p><ul><li>The Due Diligence Analyst will be accountable for executing tasks assigned by the HSCC Due Diligence Lead in order to progress due diligence and supplier offboarding tasks in a timely manner.
</li><li>The Due Diligence Analyst will perform the relevant checks to ensure that suppliers are onboarded and offboarded across Flutter divisions effectively.
</li><li>The Due Diligence Analyst will act as a point of contact for Procurement Services related queries from key stakeholders across the Flutter Group and the relevant divisions.
</li><li>In addition, the Due Diligence Analyst must be available to support the team in driving and delivering specific Procurement projects as outlined by the Director of Procurement.
</li></ul><p><b>Responsibilities:
</b></p><ul><li>Administering the Due Diligence process across Flutter divisions.
</li><li>Provide end-user support to stakeholders including business requestors and approval teams.
</li><li>Ensure Due Diligence is correctly sent to all relevant approvers in a timely manner.
</li><li>Ability to read and understand different types of legal agreements.
</li><li>Performing the relevant screening of suppliers to ensure appropriate compliance ratings are assigned.
</li><li>Manage and control the day-to-day tasks for the Flutter online Procurement system.
</li><li>Managing the Procurement email inbox and answering queries in a timely manner.
</li><li>Becoming a champion of the Procurement policy, through fielding questions from various internal business units
</li><li>Coordinate tickets with system support for resolution of system issues, improvements and project rollouts.
</li><li>Performance of risk management procedures around supplier onboarding and new engagements with existing suppliers - Includes verification of details provided and vetting of suppliers for credit and compliance risk.
</li></ul><p><b>Skills:
</b></p><ul><li>Degree level educated candidates are desired but not essential
</li><li>Experience working in a data analysis/Procurement environment is desirable but not essential
</li><li>Advanced MS Word and Excel skills
</li><li>Excellent attention to detail
</li><li>Ability to use initiative and solve problems
</li><li>Strong interpersonal skills, strong verbal and written communication skills
</li><li>Ability to escalate, communicate and respond promptly to all internal and external stakeholders
</li><li>Ability to adapt quickly to changing priorities
</li><li>Willingness to learn quickly and work in fast-paced environment</li></ul></div>

Due Diligence Analyst (Procurement Background)

Checkout.com

<div><span style="font-size: 11px;"><b>The Role</b></span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities:</b></span></div><div><span style="font-size: 11px;">Act as the regional Customer Due Diligence specialist for the MENA region.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.</span></div><div><span style="font-size: 11px;">Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.</span></div><div><span style="font-size: 11px;">Assume responsibility for the MENA portfolio review completion metrics</span></div><div><span style="font-size: 11px;">Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Qualifications</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">What you will need to be successful (skills and competencies):</span></div><div><span style="font-size: 11px;">Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience</span></div><div><span style="font-size: 11px;">Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios</span></div><div><span style="font-size: 11px;">Strong analytical and problem-solving skills with exceptional attention to detail</span></div><div><span style="font-size: 11px;">Excellent mentoring abilities, with a track record of effectively guiding and coaching team members</span></div><div><span style="font-size: 11px;">Proficiency in project management and ability to prioritise tasks effectively</span></div><div><span style="font-size: 11px;">Understanding of the payments landscape and processes</span></div><div><span style="font-size: 11px;">Ability to continuously monitor and manage competing priorities and adjust accordingly</span></div><div><span style="font-size: 11px;">Cross team collaboration</span></div><div><span style="font-size: 11px;">Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels</span></div><div><span style="font-size: 11px;">Working knowledge of using tools and processes to troubleshoot issues</span></div><div><span style="font-size: 11px;">Ability to adapt quickly to changes, have a curious mind with a high performance mindset</span></div><div><span style="font-size: 11px;">Experience in handling audits and regulatory compliance is preferred.</span></div><div><span style="font-size: 11px;">Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Experience you will bring to the role:</b></span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts</span></div><div><span style="font-size: 11px;">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.</span></div><div><span style="font-size: 11px;">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.</span></div><div><br></div>

Senior Analyst, Due Diligence

<div><p><b>Company Description</b></p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p><b>
Job Description</b></p><p></p><p><b>
The Role</b><br>
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.</p><p></p><p><b>
Key Responsibilities:</b></p><ul><li><p>
Act as the regional Customer Due Diligence specialist for the MENA region.</p></li><li><p>
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.</p></li><li><p>
Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.</p></li><li><p>
Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.</p></li><li><p>
Assume responsibility for the MENA portfolio review completion metrics</p></li><li><p>
Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.</p></li><li><p>
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.</p></li><li><p>
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.</p></li><li><p>
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.</p></li><li><p>
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.</p></li><li><p>
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.</p></li><li><p>
Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.</p></li></ul><p></p><p><b>
Qualifications</b></p><p><b>
What you will need to be successful (skills and competencies):</b></p><ul><li><p>
Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience</p></li><li><p>
Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios</p></li><li><p>
Strong analytical and problem-solving skills with exceptional attention to detail</p></li><li><p>
Excellent mentoring abilities, with a track record of effectively guiding and coaching team members</p></li><li><p>
Proficiency in project management and ability to prioritise tasks effectively</p></li><li><p>
Understanding of the payments landscape and processes</p></li><li><p>
Ability to continuously monitor and manage competing priorities and adjust accordingly</p></li><li><p>
Cross team collaboration</p></li><li><p>
Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels</p></li><li><p>
Working knowledge of using tools and processes to troubleshoot issues</p></li><li><p>
Ability to adapt quickly to changes, have a curious mind with a high performance mindset</p></li><li><p>
Experience in handling audits and regulatory compliance is preferred.</p></li><li><p>
Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred</p></li></ul><p></p><p><b>
Experience you will bring to the role:</b></p><ul><li><p>
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.</p></li><li><p>
Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts</p></li><li><p>
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.</p></li><li><p>
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.</p></li></ul><p></p><p><b>
Bring all of you to work</b></p><p></p><p>
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.</p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p>
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.</p><p><b><br>
Life at Checkout.com</b></p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p>
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</p></div><p></p>

Infosys

<div><h2 class="jobSectionHeader"><b>Key Responsibilities:</b></h2><br>
<ul>
<li>We are currently in search of a highly skilled KYC Client Due Diligence CDD analyst to join our team dedicated to CDD onboarding and ongoing monitoring</li>
<li>Essential experience is a proven track record in a commercial banking context and or a related onboarding setting particularly in managing complex and high risk client segments such as NBFI s including supervised and regulated MSBs APIs and EMIs etc</li>
<li>Specific expertise in tax evasion sanctions AML ABC and fraud is highly desirable</li>
<li>Requirements</li>
<li>Minimum 5 8 years of experience in Financial Crime Operations including significant experience in KYC Due Diligence</li>
<li>Ensure the due diligence on prospect clients is accurate complete in line with the UK Bank s policies and procedures and UK regulatory expectations</li>
<li>Collaborate with our Transaction Monitoring team to review payment flows and identify risks</li>
<li>Assess and analyse the financial crime risks posed by prospect clients including but not limited through review of client financial crime frameworks</li>
<li>Support in the adaptation and implementation of new policies and procedures</li>
<li>Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders</li>
<li>Have a strong understanding of the UK s AML regulatory requirements and their practical application in relation to KYC CDD</li>
<li>Continually review processes with a view to identifying areas of improvement</li>
<li>Collaborate with key stakeholders to ensure there is alignment in client information requests</li>
<li>Willing to support and own additional processes projects and responsibilities within the Banks CDD team as required</li>
<li>Support in the production and analysis of MI to develop an effective monitoring and control framework</li></ul><br>
<h2 class="jobSectionHeader"><b>
Preferred Skills:</b></h2>
Banking Operations-&gt;KYC,Domain(IBPO)-&gt;Banking-&gt;Retail Banking-International Payments-Payments-Inwards Payments-Payment review and processing,Retail Banking - ONB-&gt;Deposits, Wires, AML, Fraud, Mortgage, cards</div>

Team Lead / Manager

Wells Fargo

<div><b>About this role:</b><br>
<br>
Wells Fargo is seeking a Due Diligence Consultant<br>
<br>
<b>In this role, you will:</b><ul><li>
Own client onboarding process to mitigate risk through a due diligence process</li><li>
Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk</li><li>
Consult and provide support to interpret policies, guidelines and governance programs</li><li>
Support business in execution of due diligence reporting processes and controls</li><li>
Review and analyze client onboarding processes or challenges that require research, evaluation, and selection of alternatives</li><li>
Exercise independent judgment to guide medium risk deliverables</li><li>
Aggregate, evaluate and report results and escalate where necessary</li><li>
Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements</li><li>
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals</li></ul><b>
Required Qualifications:</b><ul><li>
2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education</li></ul><b>
Desired Qualifications:</b><b>
Job Expectations:</b><b>
Posting End Date:</b>
<br>
26 Oct 2025<br>
<b>*Job posting may come down early due to volume of applicants.</b>
<br>
<br>
<b>We Value Equal Opportunity</b><br>
<br>
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.<br>
<br>
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.<br>
<br>
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.<br>
<br>
<b>Applicants with Disabilities</b><br>
<br>
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .<br>
<br>
<b>Drug and Alcohol Policy</b><br>
<br>
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.<br>
<br>
<b>Wells Fargo Recruitment and Hiring Requirements:</b><br>
<br>
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.<br>
<br>
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.</div>

Due Diligence Consultant

Acesoft Labs (India) Pvt Ltd

<p>Description</p><p>* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.</p><p>* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.</p><p>* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.</p><p>* Represent compliance in any ad hoc projects as directed by Manager Compliance.</p>

Compliance Analysts (RBG Compliance )

FTI Consulting

<div>
 <strong>
  Who We Are
  <br/>
  <br/>
 </strong>
 FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
 <br/>
 <br/>
 At FTI Consulting, you'll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
 <br/>
 <br/>
 Are you ready to make your impact?
 <br/>
 <br/>
 <strong>
  About The Role
  <br/>
  <br/>
 </strong>
 The Transaction Services team at FTIConsulting offer a forward-looking perspective to the fast-paced EMEA and global transactions market. Whether representing buyers or sellers, we offer a comprehensive financial due diligence service leading to value-related advice and hands-on support across a full spectrum of industries.
 <br/>
 <br/>
 <strong>
  What You'll Do
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Analysing and modelling of financial performance (past and future) of an acquisition target
  </li>
  <li>
   Owning standalone sections of due diligence (e.g. working capital, net debt, historical performance etc.), reporting directly to Senior Consultants or Directors / MDs
  </li>
  <li>
   Building, manipulating, and analysing diverse data sets for inclusion in your data book, for which you will hold overall responsibility and accountability
  </li>
  <li>
   Drafting report sections relevant to your areas of analysis
  </li>
  <li>
   Driving business development through preparation of pipeline and pitch documents
  </li>
  <li>
   Communicating effectively with senior members of the team and clients
  </li>
  <li>
   Developing proactively internal and external relationships
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How You'll Grow
  <br/>
  <br/>
 </strong>
 We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.
 <br/>
 <br/>
 As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.
 <br/>
 <br/>
 <strong>
  What You Will Need To Succeed
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Ability to work in a meritocratic structure which recognizes and rewards individual contribution
  </li>
  <li>
   Excellent analytical skills
  </li>
  <li>
   Good knowledge of Excel and manipulation/analysis of diverse data sets
  </li>
  <li>
   Self-starter and inquisitive
  </li>
  <li>
   Team player
  </li>
  <li>
   Strong communication skills both written and spoken
  </li>
  <li>
   Ability to manage time and prioritise tasks effectively
  </li>
  <li>
   Preferred prior relevant transaction services or restructuring experience either with corporates, private equity or creditors/banks (however exceptional audit candidates without prior transaction experience will also be considered)
  </li>
  <li>
   Knowledge of financial statements
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Basic Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelors degree in a numeric subject (or equivalent)
  </li>
  <li>
   ACA, ACCA qualified (or equivalent)
  </li>
 </ul>
</div>


Consultant, Transactions Advisory Services (Riyadh) | Corporate Finance & Restructuring

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6421 due diligence analyst jobs NEAR_ME

Due Diligence Analyst (Procurement Background)

Senior Analyst, Due Diligence

Senior Analyst, Due Diligence

Team Lead / Manager

Due Diligence Consultant

Compliance Analysts (RBG Compliance )

Consultant, Transactions Advisory Services (Riyadh) | Corporate Finance & Restructuring