due diligence specialist

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.<br>
<br>
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.<br>
<br>
<b>Job Responsibilities:</b></div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div><br>
<b>
Qualifications and Requirements:</b></div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Financial Crime Investigations & Due Diligence

Forensic Investigator - Due diligence & Coporate Investigations

JPMorganChase

<div><b>JOB DESCRIPTION</b><p><br>
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers</p><p><b>
Job Summary</b></p><p>
As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end-to-end operations review. This role will require you to perform research to ensure a client&rsquo;s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.
</p><p><b>Job Responsibilities</b></p><ul>
<li>Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.</li>
<li>Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).</li>
<li>Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team.</li>
<li>Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs).</li>
<li>Review of confidential client data via publically available and internal sources Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.</li>
<li>Compare and contrast differences within KYC records , highlight amendments required to production team and also highlight escalate to compliance incase of AML Red flags</li>
<li>Handle and maintain confidential client documentation.</li>
<li>Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client'.</li></ul><p><b>
Required qualifications, capabilities and skills
</b></p><ul><li>Bachelor&rsquo;s Degree and/or Graduate Degree</li>
<li>Knowledge of KYC is essential with at least 12 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)</li>
<li>Strong research, analytical and comprehension skills, with ability to analyze large amounts of data</li>
<li>Client focused with strong customer service skills (e.g. oral and written communication skills)</li>
<li>Ability to multi-task and meet deadlines against a high volume work schedule</li></ul>
<b>ABOUT US</b><div><br>
<p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.<br>
<br>
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</p></div><br>
<br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

KYC Client Data Associate II

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers
 <br/>
 <br/>
 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end-to-end operations review. This role will require you to perform research to ensure a client&rsquo;s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.
 <br/>
 <br/>
 <strong>
  Job Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.
  </li>
  <li>
   Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).
  </li>
  <li>
   Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team.
  </li>
  <li>
   Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs).
  </li>
  <li>
   Review of confidential client data via publically available and internal sources Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.
  </li>
  <li>
   Compare and contrast differences within KYC records , highlight amendments required to production team and also highlight escalate to compliance incase of AML Red flags
  </li>
  <li>
   Handle and maintain confidential client documentation.
  </li>
  <li>
   Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client'.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required Qualifications, Capabilities And Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s Degree and/or Graduate Degree
  </li>
  <li>
   Knowledge of KYC is essential with at least 5 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
  </li>
  <li>
   Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  </li>
  <li>
   Client focused with strong customer service skills (e.g. oral and written communication skills)
  </li>
  <li>
   Ability to multi-task and meet deadlines against a high volume work schedule
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  ABOUT US
  <br/>
  <br/>
 </strong>
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 <br/>
 <br/>
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 <br/>
 <br/>
 <strong>
  About The Team
  <br/>
  <br/>
 </strong>
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>


KYC Client Data Analyst

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>

Swissquote

<div><b>Company Description</b><p><br>
Building the bank of tomorrow takes more than skills.<br>
<br>
It means combining our differences to imagine, discuss, code, develop, test, learn&hellip; and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.</p><p>
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650&rsquo;000 clients, through our performant and secured digital platforms.</p><p>
Our +1200 employees work in a flexible way, without dress code and in multicultural teams.<br>
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram.</p><p>
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.</p><p>
Are you all in? Don&rsquo;t be shy, apply!</p><b><br>
Job Description</b><p><br>
Located in the reputable Dubai International Financial Center (DIFC), Swissquote MEA Ltd, a subsidiary of Swissquote Bank Ltd, is regulated by the Dubai Financial Services Authority (DFSA). It provides an array of banking, wealth and private banking services across the Middle East and Asia.</p><ul><li>
Prepare, review and submit digital account applications, physical account opening forms (individual, joint, corporate accounts), partnership agreements (Introducing Brokers &amp; Money Managers)<b><i> </i></b>and carry-out customer due diligence reports (background-checks and cross verifying the client&rsquo;s/company&rsquo;s identity, company/personal profile, its nature and net-worth),</li><li>
Handles complex onboarding cases including clients with complex structures, financial institutions, asset managers, and PEPs,</li><li>
Attends to the sales&rsquo; requests/queries regarding their clients and the required KYC documents,</li><li>
Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding queries,</li><li>
Update KYC records and perform enhanced or customer due diligence as required or instructed,</li><li>
Maintains and keeps records of documents,</li><li>
Arranges contracts/documents for shipment to Switzerland.</li></ul><br>
<b>
Qualifications</b><ul><li><p><br>
Minimum of 3 to 4 years of experience in a compliance or regulatory role, with a strong focus on Customer Due Diligence (CDD),</p></li><li><p>
Familiarity with CDD regulations and best practices,</p></li><li><p>
Strong analytical and problem-solving skills, with attention to detail,</p></li><li><p>
Excellent communication and interpersonal abilities,</p></li><li><p>
Fluency in English is required;<b> </b>Arabic language skills are a strong plus,</p></li><li><p>
A Bachelor&rsquo;s degree in a relevant field is highly desirable.</p></li></ul><b><br>
Additional Information</b><p><br>
SQ4</p></div><p></p>

Compliance Associate

Search 8629+ Due diligence specialist jobs near you this October. New roles added regularly across leading industries. Apply today.

8629 due diligence specialist jobs NEAR_ME

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KYC Client Data Analyst

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Senior Analyst, Due Diligence

Compliance Associate