ADIB
On Going Due Diligence - Maker - Temporary (Outsource)
🇦🇪 UAE, UAE🏢 On-site
BPMAnti-Money LaunderingKYCDue DiligenceBanking Regulations
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
Stop — Check First
- Check your CV before ADIB passes on it
- 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 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
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, process, and contact customers to finalize Ongoing due diligence cases
- •Send ODD forms and requirements to customers via registered email
- •Collect documents and information via email or physical branch visits
- •Assist customers in accurately filling out ODD forms (Transaction details, annual turnover, FATCA, etc.)
- •Verify Trade License, Certificate of Good standing, Memorandum of Association, Emirates ID, and other support documents online
- •Call customers for confirmation before uploading documents into the BPM system
- •Upload documents into BPM with additional remarks
- •Handle all received and allocated emails
Related Jobs4 similar jobs
Guides for this role
Stop — Check First
- Check your CV before ADIB passes on it
- 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.