Due Diligence Analyst

Description

Summary: JRSherman seeks a Due Diligence Analyst to uncover truth behind data, performing deep-sector research and investigative analysis to protect against operational and financial risk. Highlights: 1. Thrive on uncovering the truth behind data and performing deep-sector research. 2. Be the final line of defense against operational and financial risk. 3. Directly shape major investments and infrastructure projects in Qatar. **JRSherman** is a premier strategic consultancy specializing in high\-stakes market entry, risk management, and investment advisory. As Qatar continues its journey toward National Vision 2030, we provide the clarity and intelligence our clients need to navigate complex commercial landscapes. Based in the vibrant hub of Ar Rayyan, we bridge the gap between opportunity and security. **The Role** We are looking for a high\-caliber **Due Diligence Analyst** who thrives on uncovering the truth behind the data. In this role, you won't just be checking boxes; you will be performing deep\-sector research, investigative analysis, and reputational vetting. You are the final line of defense against operational and financial risk, ensuring that every partnership our clients enter is built on a foundation of transparency. **Key Responsibilities** * **Investigative Research:** Conduct thorough background checks on corporate entities and high\-net\-worth individuals using open\-source intelligence (OSINT) and proprietary databases. * **Risk Assessment:** Identify potential red flags including PEP (Politically Exposed Persons) links, sanctions, money laundering risks, and legal encumbrances. * **Market Analysis:** Analyze local and regional market trends in Qatar and the wider GCC to provide context for investment risks. * **Report Synthesis:** Transform complex findings into clear, concise, and actionable "Steel\-Seal" reports for executive stakeholders. * **Compliance Integration:** Ensure all investigative processes adhere to Qatari regulatory frameworks and international AML/KYC standards. **What We’re Looking For** * **Education:** Bachelor’s degree in International Relations, Law, Economics, or Business Intelligence. * **Experience:** 2–4 years in due diligence, risk consulting, or investigative journalism. Experience within the Middle Eastern market is highly valued. * **Analytical Prowess:** Ability to connect disparate dots and identify patterns in complex corporate structures. * **Language Skills:** Superior written and verbal **English** is mandatory. **Arabic** fluency is a massive asset, as it allows for deeper primary source navigation. * **Technical Tools:** Proficiency with platforms like LexisNexis, Sayari, or similar risk\-intelligence tools. **Why Join JRSherman?** * **Strategic Impact:** Your insights will directly shape major investments and infrastructure projects in Qatar. * **Global Standards, Local Expertise:** Work within a sophisticated environment that values international best practices and deep local knowledge. * **Competitive Package:** Tax\-free salary, comprehensive health insurance, and professional development allowances. * **Dynamic Culture:** Join a team of intellectually curious professionals who value integrity, discretion, and excellence. **How to Apply** Does your curiosity match your analytical rigor? **Apply via Indeed** with your CV and a brief statement on what you believe is the most overlooked risk factor in cross\-border investments today. Pay: QAR432,000\.00 per year Work Location: In person