On Going Due Diligence Checker Temporary (outsource)

United Arab Emirates, United Arab Emirates

Job Description

:Role: ODD Checker - BDD
Location: SharjahRole 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

ADIB

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Job Detail

  • Job Id
    JD1760460
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    United Arab Emirates, United Arab Emirates
  • Education
    Not mentioned