Senior SME Due Diligence & KYC Oversight
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Transguard Workforce Solutions
Dubai
A leading HR solutions provider in UAE is seeking a Senior Officer for SME Due Diligence Oversight based in Dubai. The role involves conducting due diligence reviews, performing KYC refreshes, and addressing sanctions screening alerts for SME clients. Candidates should have a Bachelor's degree and 2-3 years of experience in banking or financial services, with a strong understanding of KYC and... |
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3 days ago
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