ADIB
On Going Due Diligence - Checker - Temporary (Outsource)
🇦🇪 UAE, UAE🏢 On-site
KYCAMLBPMDue DiligenceBanking OperationsCompliance
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
Get Noticed
- Make sure ADIB actually reads your CV
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
Role: ODD Checker - BDD
Location: Sharjah
Role Purpose:
Reviewing 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 the case in BPM and checking the documents as per the requirement for each case.
- Signature verification for authorized signatory.
- Reviewing data in the form.
- following Call back verification procedure for RM cases which is received through registered e-mail.
- Updating and verifying the check list.
- Check ambit for CRS status (only for Sherpa cases).
- Verification of the form.
- Maintain updated checker tracker.
- Mention the discrepancies in system and send the case back to initiator.
- Submit the case to Ops in BPM if case was accepted.
- Handling stage reversal task.
- Contact and coordinate with various department (operation, GCD and initiators) to keep the work going without delay.
- Handling GCD queries.
- Handling the Business KYC mailbox and forwarding to the initiator within the same day before cut off time (2:00 pm), and the next working day if email received after cut off time (2:00 pm).
- Complying with Ongoing Due diligence updates.
- Assisting Initiators to finalize the cases.
- Handling BPM general pool and allocating the cases.
- Ensure that cases are checked as per SOP and have less than 3% discrepancy % (cases returned from Ops/GCD).
- Ensure to handle cases within the agreed TAT by management.
- Ensure to handle daily tasks related to email allocation, emails handling and other tasks assigned by the leader on time
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
Requirements
- •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
- •Computer skills
- •Excellent Communication Skills
Responsibilities
- •Review cases in BPM and check documents as per requirements
- •Perform signature verification for authorized signatories
- •Review data in forms and follow call back verification procedures
- •Update and verify checklists
- •Check ambit for CRS status for Sherpa cases
- •Maintain updated checker tracker
- •Identify discrepancies in system and return cases to initiators
- •Submit accepted cases to Ops in BPM
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Guides for this role
Get Noticed
- Make sure ADIB actually reads your CV
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
GCC Info
Company
ADIB
5000+ employees
ADIB is a leading Islamic bank offering a wide range of banking and financial services. It serves individuals, corporations, and government entities.