Officer KYC Operations, Transguard Group Dubai

  • Full time
  • Dubai, UAE
  • Posted 11 months ago
  • 5000-14000 AED / Month

Transguard Group presently has a job opening for eligible candidate for the position of a Senior Officer KYC (Know Your Customer) Operations in Dubai, UAE. Transguard Group was established in 2001 & has diversified significantly. The Group leads in fields of Cash Services, Security Services, Manpower Services, Facilities Management & Aviation. Transguard Group is UAE’s most trusted business support and outsourcing provider and has a large, dynamic and culturally diverse workforce with over 61000 employees. All the laurels that company has achieved is because of its highly dedicated and qualified staff.

Job Purpose of An Officer KYC Operations

Responsible to support the Operations / Business Process Delivery Department in customer documentation / contact process and improving the maintenance of proper documentation, support current processes, value drivers and identify business process potential improvements.

Duties of An officer KYC Operations

  • Understands business processes, policies and guidelines.
  • Follow all relevant departmental policies, processes, standard operating procedures and instructionsso that work is carried out in a controlled and consistent manner.
  • Conduct Know Your Customer document process initiation, follow up and closure in system.
  • Collect information on peer financial statements and prepare peer comparison report .
  • Provide a complete and confidential correspondence service, routing documents as necessary.
  • Update KYC portal on time.

Who Can Apply?


  • Bachelor’s Degree in relevant field.


  • Minimum 2-3 years of experience in KYC and MIS reporting.

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