A recruiter on the Senna platform is seeking a KYC / Client Onboarding Analyst (Associate) to join its Client Lifecycle Management (CLM) function.

This role sits at the core of client onboarding and regulatory compliance, with responsibility for managing KYC processes, conducting due diligence, and ensuring adherence to internal policies and external regulatory standards.

Responsibilities

Manage the end-to-end client onboarding lifecycle, including onboarding, periodic reviews, and recertification
Compile, review, and validate KYC documentation, ensuring accuracy, completeness, and regulatory compliance
Conduct client risk assessments and support enhanced due diligence where required
Perform name screening and alert monitoring using systems such as Fircosoft or equivalent tools
Maintain accurate client records, tracking documentation validity and ensuring timely updates
Ensure adherence to internal policies and regulatory requirements, particularly within a DIFC framework

Qualifications

Regulatory Compliance and expertise in KYC procedures
Strong Analytical Skills and the ability to assess financial data and identify risks
Excellent Communication skills and the ability to work collaboratively with diverse teams
Background in Finance and familiarity with compliance frameworks in the financial industry
Experience in Auditing processes and maintaining adherence to relevant standards
Bachelor\\\'s degree in Finance, Accounting, Business Administration, or a related field
Proficiency in relevant compliance and auditing tools is a plus
Thorough understanding of local regulatory requirements in the Middle East

Role Description

A recruiter on the Senna platform is partnering with a highly regarded investment group to hire an Associate / Senior Associate into their Investing team. This is not a conventional investing role.

The team focuses on volatility, dislocation, and uncertainty—deploying capital where others hesitate, and converting macro chaos into high-conviction public equity ideas.

Responsibilities

Invest across country crises, corporate dislocations, and periods of market stress
Translate top-down macro views into actionable equity positions
Operate across Emerging and Developed Markets
Work directly with senior leadership on high-conviction investment ideas

Qualifications

4–10 years’ experience in:
Public equities
Special situations
Distressed / credit / event-driven strategies
Strong macro awareness, including:
Interest rates
FX markets
Geopolitics and sovereign risk
Proven ability to generate and articulate investment ideas, not just analyse them

Overview

A recruiter on the Senna platform is partnering with a leading investment group to hire an Analyst / Associate into their Equities team.
This is a modern investing role operating at the intersection of macro, equities, and technology—ideal for candidates who think beyond traditional sector silos.

Responsibilities

Identify and develop long-term thematic investment opportunities across global markets
Translate macro trends → sectors → individual equities
Build data-driven frameworks to enhance idea generation and market timing
Produce high-quality investment publications, insights, and chartpacks

Qualifications

3–7 years’ experience in:
Public equities / equity research
Multi-asset or macro-driven investing
Strong top-down thinking, paired with solid bottom-up equity analysis

Experience building:
Financial models
Screening tools
Investment frameworks

Ideal Profile:

Comfortable using Python and data tools
Actively leveraging AI tools (e.g. ChatGPT, Claude) in research workflows
Able to automate, enhance, and scale investment processes

Role Description

A recruiter on the Senna platform is supporting a Dubai-based family office with an active European real estate strategy with their search for an Analyst / Associate to join their investment team.

The role is focused on real estate development opportunities across Southern Europe, offering hands-on exposure across the full investment lifecycle—from initial underwriting through to execution and portfolio oversight.

You will work within a lean, entrepreneurial team, gaining direct involvement in transactions and interacting closely with international partners.

Responsibilities

Develop and maintain financial models for real estate acquisitions and development projects
Evaluate opportunities through detailed risk-return analysis and underwriting
Assist in the assessment and execution of residential, mixed-use, and hospitality developments
Analyse project budgets, timelines, and cost structures
Identify and assess key risks, including planning, construction, and cost overruns
Conduct feasibility studies and in-depth market research across target regions
Analyse local supply-demand dynamics and market trends within European markets

Qualifications

5 - 7 years experience with good financial modeling skills and strong proficiency in Investments and finance principles
Exceptional Analytical and problem-solving skills, with the ability to interpret complex financial data and market trends
Solid understanding of real estate development fundamentals (feasibility, planning, cost structures)
Ability to work effectively under pressure, manage multiple priorities, and meet deadlines
Bachelor’s degree in Finance, Economics, or a relevant field; advanced degree (e.g., CFA, MBA) is a plus
Familiarity with European real estate markets is advantageous
Strong communication and presentation skills for interacting with clients and stakeholders

Role Description

A recruiter on the Senna platform is supporting a Dubai-based family office with an active European real estate strategy with their search for an Analyst / Associate to join their investment team.

The role is focused on real estate development opportunities across Southern Europe, offering hands-on exposure across the full investment lifecycle—from initial underwriting through to execution and portfolio oversight.

You will work within a lean, entrepreneurial team, gaining direct involvement in transactions and interacting closely with international partners.

Responsibilities

Develop and maintain financial models for real estate acquisitions and development projects
Evaluate opportunities through detailed risk-return analysis and underwriting
Assist in the assessment and execution of residential, mixed-use, and hospitality developments
Analyse project budgets, timelines, and cost structures
Identify and assess key risks, including planning, construction, and cost overruns
Conduct feasibility studies and in-depth market research across target regions
Analyse local supply-demand dynamics and market trends within European markets

Qualifications

5 - 7 years experience with good financial modeling skills and strong proficiency in Investments and finance principles
Exceptional Analytical and problem-solving skills, with the ability to interpret complex financial data and market trends
Solid understanding of real estate development fundamentals (feasibility, planning, cost structures)
Ability to work effectively under pressure, manage multiple priorities, and meet deadlines
Bachelor’s degree in Finance, Economics, or a relevant field; advanced degree (e.g., CFA, MBA) is a plus
Familiarity with European real estate markets is advantageous
Strong communication and presentation skills for interacting with clients and stakeholders

Role Description

A recruitment consultant on the Senna platform is supporting a leading investment platform looking to hire an Investment Associate or Senior Associate to join its expanding Dubai-based real estate team.
The role provides exposure to a diversified investment strategy across the GCC, spanning residential, logistics, hospitality, office, and alternative asset classes. You will play a central role in executing transactions and supporting investment strategy within a fast-paced, deal-driven environment.

Responsibilities:

Lead and support end-to-end execution of real estate investments across GCC markets
Manage due diligence processes and coordinate deal workstreams
Partner closely with senior stakeholders on live transactions and investment opportunities
Develop and maintain financial models to support investment decisions
Assess risk-return profiles and provide analytical input into deal evaluation
Drive origination and sourcing of new investment opportunities
Leverage network to generate proprietary deal flow
Support business development and relationship management across the region

Qualifications

Advanced financial modelling and due diligence capabilities
3-4 years experience across multiple real estate sectors, including residential, logistics, hospitality, office, and alternatives
Strong Analytical Skills and experience in performing Due Diligence processes
Strong understanding of regional real estate dynamics and deal flow
Exceptional problem-solving skills and attention to detail
Ability to work collaboratively in a fast-paced, team-oriented environment
Bachelor\\\'s degree in Finance, Economics, or a related field; advanced degrees or certifications such as CFA preferred

Company Description

A recruiter on the Senna platform is seeking a KYC / Client Onboarding Analyst (Associate) to join its Client Lifecycle Management (CLM) function.

This role sits at the core of client onboarding and regulatory compliance, with responsibility for managing KYC processes, conducting due diligence, and ensuring adherence to internal policies and external regulatory standards.

Responsibilities

Manage the end-to-end client onboarding lifecycle, including onboarding, periodic reviews, and recertification
Compile, review, and validate KYC documentation, ensuring accuracy, completeness, and regulatory compliance
Conduct client risk assessments and support enhanced due diligence where required
Perform name screening and alert monitoring using systems such as Fircosoft or equivalent tools
Maintain accurate client records, tracking documentation validity and ensuring timely updates
Ensure adherence to internal policies and regulatory requirements, particularly within a DIFC framework

Qualifications

Regulatory Compliance and expertise in KYC procedures
Strong Analytical Skills and the ability to assess financial data and identify risks
Excellent Communication skills and the ability to work collaboratively with diverse teams
Background in Finance and familiarity with compliance frameworks in the financial industry
Experience in Auditing processes and maintaining adherence to relevant standards
Bachelor\\\'s degree in Finance, Accounting, Business Administration, or a related field
Proficiency in relevant compliance and auditing tools is a plus
Thorough understanding of local regulatory requirements in the Middle East

Role Description

A recruiter on the Senna platform is partnering with a highly regarded investment group to hire an Associate / Senior Associate into their Investing team. This is not a conventional investing role.

The team focuses on volatility, dislocation, and uncertainty—deploying capital where others hesitate, and converting macro chaos into high-conviction public equity ideas.

Responsibilities

Invest across country crises, corporate dislocations, and periods of market stress
Translate top-down macro views into actionable equity positions
Operate across Emerging and Developed Markets
Work directly with senior leadership on high-conviction investment ideas

Qualifications

4–10 years’ experience in:
Public equities
Special situations
Distressed / credit / event-driven strategies
Strong macro awareness, including:
Interest rates
FX markets
Geopolitics and sovereign risk
Proven ability to generate and articulate investment ideas, not just analyse them

Key Responsibilities:
• Act as the DFSA-approved Compliance Officer and primary point of contact with the regulator
• Lead and oversee compliance with DFSA regulations and internal policies across the business
• Develop, implement, and maintain compliance policies, procedures, and frameworks
• Manage all regulatory filings, reporting, and communications with the DFSA
• Design and lead the compliance monitoring programme and internal control testing
• Provide strategic regulatory advice to senior management and business units
• Oversee AML, KYC, and financial crime compliance frameworks, ensuring best practice standards
• Ensure ongoing regulatory horizon scanning and advise on upcoming changes
• Deliver compliance training and guidance to internal stakeholders
Requirements:
• DFSA registered / approved Compliance Officer (ESSENTIAL)
• Significant experience in a senior compliance role within asset management, wealth management, or financial services
• Strong and demonstrable knowledge of DFSA regulations and DIFC regulatory frameworks
• Proven experience leading compliance functions, monitoring programmes, and regulatory reporting
• Excellent leadership, stakeholder management, and communication skills
• High level of integrity, attention to detail, and ability to operate in a regulated environment
This is an excellent opportunity for an experienced compliance professional to take on a leadership role within a growing, internationally focused investment management firm in DIFC.

Job Description
The role reporting to the Head of Financial Institutions will have the following responsibilities:

Lead and support origination activities across FI, NBFI and SWF client segments.
Manage client relationships, take responsibility for specific client accounts and contribute to regional revenue objectives.
Prepare and deliver marketing materials, pitchbooks, term sheets, transaction summaries and externally facing documentation.
Structure financing solutions in collaboration with product partners across corporate finance, capital markets and other specialist teams.
Support the execution of live transactions including due diligence, financial analysis, internal processes and compliance requirements.
Conduct market and client research, attend client meetings and represent the team at relevant industry events and presentations.
Build and maintain strong relationships with internal stakeholders across regional coverage, credit, legal, operations and global teams.
Train and support junior colleagues as required, helping manage workstreams and ensuring adherence to internal procedures.
Manage multiple tasks under tight timelines while coordinating across departments and regions.
The Successful Applicant

The candidate should have the following:

8-12 years\' experience in Financial Institutions Coverage at a leading bank
Degree‑educated, ideally with a postgraduate qualification; CFA preferred.
Strong understanding of FI, NBFI and sovereign wealth clients, including market dynamics and product sets relevant to these segments.
Deep knowledge of banking products, FI credit, structuring and documentation requirements.
Excellent financial modelling, numerical and analytical skills.
Proven ability to prepare high‑quality pitch materials and manage origination pipelines.
Strong communication skills with the ability to engage senior stakeholders internally and externally.
Demonstrated ability to work under pressure, juggle multiple priorities and operate effectively within small, dynamic teams.
Collaborative mindset with experience coordinating internationally across different functions and levels of seniority.