Job Summary

Description

Role : KYC/ODD-Officer(Maker) (Outsource)

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 & Suppliers & Projects 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

Required Experience:

Unclear Seniority

DescriptionRole : KYC/ODD-Officer(Maker) (Outsource)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 Reviewi...

Description

Role : KYC/ODD-Officer(Maker) (Outsource)

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 & Suppliers & Projects 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

Required Experience:

Unclear Seniority

Key Skills

Lpc
ABAP
Benefits & Compensation
Investor Relations
ITIL
Art

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About Company

ADIB Group

Welcome to Abu Dhabi Islamic Bank. Our bank offers many of the world's leading financial and banking services. Learn more about us through our website.

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