Analyst / Senior Analyst – Business Risk & Due Diligence

Job Description

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.

• 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

Salary : 5000-5500 AED

UAE DL mandatory