Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
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.
Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted.
RoleODD Maker - BDD
LocationSharjah
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 , 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 (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.
- 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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