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Open nowPosted yesterday

On Going Due Diligence - Maker - Temporary (Outsource)HV

ADIB118 open roles

Where
United Arab Emirates
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Your applicationOpen nowOn Going Due Diligence - Maker - Temporary (Outsource)HVADIB · United Arab Emirates

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The clock on this job

Early applications get read.

12.9% of postings close within 7 days. Measured by our own scanner across the market. ADIB postings stay open a median of 11 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 12.9%7 days
  4. 21.0%14 days
  5. 35.6%30 days
  6. 58.5%60 days
This job: posted yesterday

ADIB median: 11 days open

The posting

Job Description

Role: ODD Maker - BDD Location: Sharjah

Role Purpose:

Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted.

Key Accountabilities of the role

  • Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that proper documentation is provided, and thorough due diligence is conducted.
  • Send ODD form and requirements to customer on registered email address after the Gap assessment.
  • Collect documents and information for ODD from customer via email or physical (via branch).
  • Review ODD form and assist the customer to fill the form accurately for e.g. (Transaction details, annual turnover, FATCA details & Supplier’s & Project’s name)
  • Verify Trade License, Certificate of Good standing, Memorandum of Association, Emirates ID, customer signature and other support documents via online.
  • Call the customer for confirmation before uploading the documents in BPM system (if documents received via email)
  • Ture copy stamp is required on Emirates ID (if documents received physically / Branch)
  • Upload the document in BPM with additional remarks.
  • Handle all received and allocated emails.
  • Ensure to update the tracker sheet on time accurately.
  • Ensure to achieve monthly set targets by management.
  • Ensure that cases are handled as per SOP and have less than 3% discrepancy % (cases returned from Checker).
  • Handle additional tasks assigned by the supervisor or deputy with high dedication.

Specialist Skills / Technical Knowledge Required for this role:

  • Good knowledge of Products & services
  • Good knowledge of Service Policies & Procedures
  • Fair Knowledge of banking practices, regulations & risks
  • Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities
  • Knowledge of Anti-Money laundering regulations issued by the regulatory authorities
  • Computer skills
  • Excellent Communication Skills
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