Senior Officer SME Due Diligence

Transguard Workforce Solutions is the UAE’s leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services.

We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client, to be based in their Dubai office.

Job Purpose:

The SME Due Diligence Officer is responsible for executing due diligence activities for high-risk customers of Small and Medium Enterprise business segments, ensuring adherence to internal policies, regulatory requirements, and the organization’s risk appetite. The role focuses on conducting detailed reviews during onboarding, performing periodic KYC refreshes, and resolving sanctions name screening alerts related to SME customers.

Job Responsibilities:

New-to-Bank Onboarding

• Conduct comprehensiv...