Transguard Workforce Solutions is the UAE’s leading provider of unique and innovative HR solutions. With a decade of experience in the region and a team that possesses extensive knowledge of the market, we provide a fully integrated HR solution.
We are currently recruiting a Senior Officer - Business Process Delivery for our client based in Abu Dhabi, UAE.
Job Purpose:
To lead and execute KYC and Customer Due Diligence (CDD) processes for client onboarding and reviews, ensuring compliance with regulatory standards and internal policies (Insurance)
Job Responsibilities:
Requirements:
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.