KYC/ODD Specialist - Due Diligence & Compliance
Job in
Sharjah, UAE/Dubai
Listed on 2026-08-20
Listing for:
ADIB - Abu Dhabi Islamic Bank
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
ADIB - Abu Dhabi Islamic Bank in Sharjah is seeking a KYC/ODD-Officer (Maker) (Outsource) to review, process, and contact customers to finalize ongoing due diligence, ensuring documentation completeness and adherence to policy.
The role involves sending ODD requirements, collecting documents via email or branch, verifying forms and signatures, and uploading to BPM while maintaining accurate trackers and meeting monthly targets.
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