due diligence specialist

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

Morgan Stanley

<div></div><div><div><div><div><div><div><div><div><div><div><p><b>About Us:
</b></p><p></p><p>Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries.<br>
</p><p><br>
As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
</p><p></p><p><b>Overview:
</b></p><p></p><p>Global Investment Manager Analysis (GIMA), a unit within Investment Solutions (IS), provides comprehensive investment manager due diligence on a wide range of investment strategies, including separately managed accounts, mutual funds, exchange-traded funds, and private vehicles in the equity, fixed income, and alternative investments spaces. The GIMA team engages with a broad array of 3rd party investment managers to identify high quality strategies for portfolios.
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The operational due diligence director will perform operational due diligence on alternative investment funds and managers as part of the ongoing monitoring process for existing relationships. Initial responsibility will be for liquid alternatives, but responsibility is expected to grow to include fund-of-funds, hedge funds, private equity, private credit, infrastructure, real estate, etc. Over time, the director will gain skills to take on new manager/fund reviews.<br>
</p><p><br>
<b>Key Responsibilities include:
</b></p><p></p><ul><li><p>Operational assessments will consist of either a review of due diligence questionnaires (DDQs)/various manager documents for desk reviews or virtual meetings with senior professionals at the investment manager. Additionally, meetings/calls with key service providers such as administrators, valuation agents, auditors, etc. are conducted as necessary
</p></li><li><p>Areas of focus for the review process: Organizational Structure &amp; Staffing, Fund Structure, Internal Operations &amp; Controls, Valuation, Service Providers &amp; External Oversight, Legal &amp; Compliance, Information Technology &amp; BCP.
</p></li><li><p>Assess operational infrastructure, identify key risks and document findings in a written report.
</p></li><li><p>Assist members of the Operational Due Diligence team in saving down manager/fund materials (DDQs, PPMs, LPAs, financials, operational docs, etc.) to shared drive and document retention system.
</p></li></ul><p></p><p><b>Ongoing Activities Include:
</b></p><ul><li><p>Interact with internal teams as appropriate, including Investment Due Diligence, Product Management, Legal, Operations, Risk, Investor Relations, and Sales.
</p></li><li><p>Support a team atmosphere including idea sharing, learning, and back-up.
</p></li><li><p>Remain abreast of industry trends, regulatory matters, and market events affecting funds, managers, clients, and the industry.
</p></li><li><p>Perform project work or other responsibilities as directed by the Head of Operational Due Diligence, including collection of financial statements, financial statement reviews, media monitoring, and oversight of vendor relationships.
</p></li></ul><p></p><p><b>Skills Required </b>:
</p><ul><li><p>Looking for a candidate that has operational due diligence experience or robust tangential experience working in operations, accounting or administration in the alternatives space.
</p></li><li><p>Candidate should have the desire to expand their skillset of operational due diligence within an experienced team of operational due diligence professionals.
</p></li><li><p>Knowledge of the alternatives space (hedge fund, private equity, private real estate, and/or alternative mutual funds, etc.).
</p></li><li><p>1 to 2.5 years of total work experience, including 2+ years of operational due diligence experience and some supervisory experience is welcome.
</p></li><li><p>Undergraduate degree required; advanced degree not required but viewed favourably.
</p></li><li><p>CFA (Level 1 or higher) and/or CAIA not required but viewed favourably.
</p></li></ul></div></div></div></div></div></div></div></div></div><p></p><p><b>WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
</b></p><p></p><p>We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren&rsquo;t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you&rsquo;ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There&rsquo;s also ample opportunity to move about the business for those who show passion and grit in their work.
</p><p></p><p>To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-officesinto your browser.
</p><p></p><p>Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.</p></div><p></p>

GIMA Operational Due Diligence, Investment Solutions, Analyst, Wealth Management

TEAL India

<p><b>About the job</b></p><p>As a Legal Executive you will be primarily working on preparation of Legal Scrutiny Reports and providing legal opinions that would empower our clients and help them simplify their property due diligence journey.</p><p><b>Your day-to-day will involve</b></p><ul><li>Verifying and Performing title due diligence and providing legal opinion for Bengal region.</li><li>Drafting and vetting of contracts and other documents.</li><li>Effective management of cases allotted and timely reporting of escalations.</li><li>Coordinating with external counsels and clients.</li><li>Conducting research on land laws of different states and coordination with vendors for securing documents and reports.</li><li>Handling property registration work.</li><li>Handling other related tasks assigned time to time.</li></ul><p><b>About you</b></p><p><b>We're looking for someone who:</b></p><ul><li>Possesses experience in drafting title reports, ideally 6 months to 5 years. Candidates with a basic understanding of the process may also apply.</li><li>Can work with confidential documents.</li><li>Has basic understanding of real estate laws. (Having sound knowledge of RERA is an added advantage)</li><li>Pays attention to detail.</li><li>Is able to work independently with minimal supervision.</li><li>Has good communication skills.</li><li>Is proficient in <b>Bengali </b>(Ability to read the languages mentioned is a must)</li><li>Prior experience in real estate law and knowledge of basic property documentation is an added advantage.</li></ul><p>Job Types: Part-time, Contractual / Temporary, Freelance</p><p>Pay: From &#8377;6,000.00 per month</p><p>Expected hours: 50 per week</p><p>Benefits:</p><ul><li>Flexible schedule</li><li>Work from home</li></ul>

Legal Executive - WB - Freelance

Privy Law Group

<p>Due diligence services offered to its Banks/NBFC/Financial Institutions clients:</p><ul><li>Verification of Title Documents</li><li>Verification of appropriate entry in the Development Authorities records</li><li>Conducting Search at Registrar of Companies.</li><li>Conducting Search at Central Registry.</li><li>Title Search and preparation of reports associated with it.</li><li>Drafting of Mortgage Creation documents</li><li>Assisting clients in cases of loans with Multi Banking Arrangements.</li><li>Complete management of client and bank data</li></ul><p>Job Type: Full-time</p><p>Pay: &#8377;344,080.37 - &#8377;1,453,491.83 per year</p><p>Work Location: In person</p>

Associate Advocate

PricewaterhouseCoopers

<p><br></p><p> </p> <p> <b>Job Description &amp; Summary</b> </p>At PwC, we value every individual's role in shaping our future. We're looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust, delivering sustained results, and showing courage and honesty. Distinctive Outcomes emphasize excellence, collaboration, and inclusiveness. We seek self-aware, collaborative individuals committed to continuous learning and delivering quality and integrity. <br> <br>A career in our Financial Due Diligence team within Deals Transaction Services offers the chance to help organizations maximize the value of mergers, acquisitions, divestitures, and capital markets. We support leading companies in executing successful deals by providing data-driven insights that guide them toward the best outcomes. Our team works on both buy-side and sell-side due diligence, helping corporate and financial buyers gain confidence by analyzing and validating key financial, commercial, operational, and strategic assumptions. <br> <br> <br> <br><b>What to consider before applying:</b><br> <br>Prior expertise in a Transaction Services environment is preferred.<p> </p> <p> </p> <div> <div> <p> <b>Role Responsibilities:</b> </p> <p> </p> </div> <div> <p> <span>As a Manager within our FDD team, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy through to execution. Responsibilities include but are not limited to:</span> </p> </div> <div> <ul> <li> <p> <span>Identifying and understanding key drivers of a business and potential deal breakers (financial and non-financial)</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Writing and reviewing financial due diligence (buy-side, sell-side or refinancing) reports for our corporate, banking and private equity clients</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Building an excel based data packs/ playbooks consisting of income statement projections, balance sheet, revenue analysis etc.</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Coming up with quality of earning, net debt and net working capital analysis</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Coach and supervise junior team members</span> </p> </li> </ul> </div> <div> <p> </p> </div> <div> <p> <b>Role Requirements:</b> <span> </span> </p> </div> <div> <ul> <li> <p> <span>Minimum 6 years  of Financial Due Diligence and transaction advisory experience in a big 4 professional services firm</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Degree in Accounting or Finance</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Preferred accounting qualification such as ACA, ACCA, ICAI etc.</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Overall understanding on M&amp;A from an FDD perspective</span> </p> </li> </ul> </div> </div> <div> <div> <ul> <li> <p> <span>Ability to read financial statements, management accounts as well as to challenge assumptions and analysis relating to the key value considerations</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Ability to succinctly write an FDD report qualifying / highlighting issues cogently and good written skills for report writing perspective</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Ability to read a VDD report and assist the team with the expert sessions</span> </p> </li> </ul> </div> <div> <ul> <li> <p> <span>Ability to communicate effectively with the client and counterparty representatives</span> </p> </li> </ul> </div> <div> <p> </p> <p><br></p></div></div> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p>
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Financial Due Diligence Manager

Intuitive Apps Inc.

<ul><li>KYC Operations ,</li><li>Non IT Project Manager ,</li><li>Migration, Implementation of projects</li><li>Customer Due Diligence ,</li><li>Customer Onboarding</li></ul><p>Job Types: Full-time, Permanent, Contractual / Temporary</p><p>Pay: Up to &#8377;2,100,000.00 per year</p><p>Benefits:</p><ul><li>Health insurance</li><li>Paid sick time</li><li>Paid time off</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Project Manager KY

Commercial Bank of Dubai

<p><strong>Responsibilities:</strong></p>
<ul>
 <li>Manage and perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for Financial Institutions (FIs) and Virtual Asset Service Providers (VASPs), including Nostro, Vostro, RMA, and NBFIs.</li>
 <li>Conduct reviews aligned with OFAC, UN, EU, UKHMT, and UAE regulations; escalate potential sanctions, proliferation, or terrorist financing risks.</li>
 <li>Perform risk assessments and transaction activity reviews during onboarding and periodic KYC refreshes for FI and VASP customers.</li>
 <li>Liaise with AML monitoring teams to ensure FI and VASP segments are adequately covered in scenario-based monitoring.</li>
 <li>Prepare EDD reports and risk summaries for senior management and committees.</li>
 <li>Collaborate with Relationship Managers, Legal, Sanctions and AML Teams and Operations for holistic risk-based decisions.</li>
 <li>Contribute to the enhancement of internal policies and ensure alignment with CBUAE, ESCA, DFSA, ADGM FSRA, and VARA regulations.</li>
 <li>Provide guidance and training to junior staff and business teams on KYC/EDD, sanctions, and AML controls.</li>
 <li>Contribute to the development and continuous enhancement of policies, procedures, and standards governing FI and VASP KYC/EDD.</li>
 <li>Support implementation of local regulatory requirements (CBUAE, ESCA, DFSA, ADGM FSRA, VARA) and alignment with international best practices.</li>
 <li>Provide training and guidance to junior staff and business teams on KYC/EDD, sanctions, and AML controls for FI and VASP relationships.</li>
 <li>Assist in responding to regulatory inspections, internal audits, and external assurance reviews relating to FI and VASP due diligence.</li>
 <li>Review and support investigations into unusual or suspicious activity for FI and VASP relationships.</li>
 <li>Identify potential sanctions, proliferation financing, and terrorist financing risks, escalating cases where required.</li>
 <li>Assist in periodic risk assessments for FI and VASP segments, ensuring effective risk rating methodology is applied.</li>
</ul>

Assistant Manager, Customer Due Diligence

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