Analyst / Senior Analyst – Business Risk & Due Diligence
Skills
About This Role
Responsibilities
- Research –Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities, and UBO.
- Document Validation – Verify the relevant documents received from the customer such as Questionnaire, License, Article and Memorandum, Audited Financial Statements and initiate the processing of the case
- Management Discussion – Understand the business model of the subject and gather relevant information, prepare a list of observation and queries and set up a discussion/call with the management team of the customer for its clarification
- Credit Analysis – Analyse the company based on financial and non-financial parameters, benchmark the financial performance of the company, analyse ratios and recommend credit risk rating
- Report Writing – Prepare business rating report, prepare entity profile along with commentary on the ratios and its graphs. Undertake a SWOT analysis based on the available information and management discussion
- Co-ordination & MIS – respond to the sales and customer queries, co-ordinate with vendor for case assignment, maintain MIS and share periodic updates.
Required Skills
- Post graduate Degree with specialization in finance/ account/ business.
- CAMS, CAMI, KYC, or compliance related certifications
- Minimum 1 -2 years of experience in similar role
- Good understanding of financial/Businesses models (Manufacturing, Retail, Wholesale and Service industries) .
- Good understanding of Legal Structures, corporate linkages and company financials related to UAE.
- Basic knowledge of UAE and GCC market, economy, and the major industries in the country (would be an added advantage)
- Should have excellent logical understanding and the ability to quickly identify conflicting information
- Should be able to handle responsibilities in independent manner
5000-5500 Aed
UAE DL mandatory
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
QA Analyst / Release Manager (m/f/d)
Halian | Managed Services, Recruitment Agency & Contract Staffing · Dubai
We’re looking for a detail-oriented QA Analyst & Release Manager to support the delivery of high-quality digital products across multiple platforms. This role combines hands-on testing with release coordination, ensuring
Skills
2 days ago
Apply Now↗Apply Now ↗Senior Analyst / Associate - Corporate Finance (Oil & Gas)
Houlihan Lokey · Dubai
Business Unit: Corporate Finance Industry: Oil & Gas Overview Houlihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, fina
Skills
1 weeks ago
Apply Now↗Apply Now ↗Business Analyst / Consultant - Abu Dhabi
ERAM Manpower Service · Abu Dhabi
Analyze and interpret business intelligence data, design BI solutions using Power BI, and engage stakeholders for data-driven decision-making.
Skills
1 weeks ago
Apply Now↗Apply Now ↗Senior Business Analyst / Proxy Product Owner - Digital Assets
Net2Source (N2S) · Dubai
Job Title: Senior Business Analyst / Proxy Product Owner Location: Dubai, UAE Duration: Contract Role Overview: We are seeking an experienced Senior Business Analyst / Proxy Product Owner to drive digital asset initiativ
Skills
1 weeks ago
Apply Now↗Apply Now ↗Analyst / Senior Analyst – Business Intelligence & Operations [Bangkok Based]
Agoda · Sharjah
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore
Skills
2 weeks ago
Apply Now↗Apply Now ↗Analyst / Specialist (Bangkok Based, relocation provided)
Agoda · Dubai
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore
Skills
2 weeks ago
Apply Now↗Apply Now ↗Analyst / Senior Analyst – Investment Structuring & Fund Operations
Confidential · Dubai
We are a top‑tier wealth and asset management firm in the GCC , with a strong track record across alternative investments and structured products. As part of our continued growth, we are seeking a high‑caliber Analyst /
Skills
2 weeks ago
Apply Now↗Apply Now ↗Analyst / Specialist (Bangkok Based, relocation provided)
Agoda · Abu Dhabi
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore
Skills
2 weeks ago
Apply Now↗Apply Now ↗Analyst / Senior Analyst – Business Intelligence & Operations [Bangkok Based]
Agoda · Dubai
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore
Skills
2 weeks ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required