Due Diligence Analyst

Due Diligence Analyst*Not an AML, KYC or Banking Compliance role* | *Not open to applicants outside of the UAE.*Our client is seeking a Due Diligence Analyst to support complex investigative assignments across South Asia for multinational corporations, financial institutions, and investors.The role involves conducting in-depth research into companies and individuals across multiple jurisdictions, assessing integrity and reputational risks, and producing high-quality reports to support business, investment, and compliance decisions.Key ResponsibilitiesConduct open-source due diligence research on companies, individuals, and assets across multiple jurisdictions.Navigate complex cross-border risk landscapes to identify legal, regulatory, reputational, and integrity risks.Analyse information from a wide range of public and proprietary sources, identifying relevant findings and assessing their significance.Evaluate the reliability and credibility of sources, corroborating information where appropriate.Prepare clear, concise, and well-structured reports covering issues such as corruption, political exposure, sanctions, adverse media, litigation, and other integrity concerns.Work closely with senior colleagues to deliver high-quality investigative assignments within tight deadlines.Requirements1–2+ years' experience in due diligence (NOT AML or KYC), investigations, risk advisory, corporate intelligence, or a related research environment.Professional fluency in English and at least one major South Asian language (e.g. Hindi, Bengali, Urdu, Tamil, Telugu, Marathi or Punjabi).Excellent research, analytical, and report-writing skills.Exposure to investigations, due diligence, corporate intelligence, or similar research-led work.Strong academic record with a bachelor's degree from a recognised university.Naturally curious, detail-oriented, and able to analyse complex information objectively.*Not an AML, KYC or Banking Compliance role* | *Not open to applicants outside of the UAE.**We do not accept multiple applications or emails informing us of applications. Applicants creating more work for our consultants will be rejected, blocked and blacklisted*Apply today to find out more.Please apply here only.We do not advertise roles through third-party job boards, aggregators, or job scraping apps. Vacancies reposted elsewhere may be outdated and applications may not be received by our team.We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system.SLOANE | SHOREYSloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires in risk advisory and strategic intelligence.Based in Singapore, we advise clients globally on hiring across Asia, the Middle East, and the UK.Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307