KYC & ODD Compliance Specialist (Maker)

ADIB Group; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE is seeking a KYC/ODD-Officer to manage customer due diligence processes. The role involves reviewing customer documentation, ensuring compliance with anti-money laundering regulations, and achieving performance targets. Excellent communication skills and a strong understanding of banking practices are essential. This position is critical for maintaining regulatory standards and providing quality service to clients.

Qualifications

• Strong understanding of anti-money laundering regulations.
• Excellent communication skills for customer interaction.
• Good knowledge of banking practices and service policies.

Responsibilities

• Review and finalize cases related to due diligence.
• Collect and verify documents from customers.
• Ensure accurate tracking and timely updates in the system.
• Achieve monthly targets set by management.

Skills

Good knowledge of Products & services

Good knowledge of Service Policies & Procedures

Fair Knowledge of banking practices regulations & risks

Knowledge of Anti-Money laundering regulations

Computer skills

Excellent Communication Skills

Job description

A leading financial institution in the UAE is seeking a KYC/ODD-Officer to manage customer due diligence processes. The role involves reviewing customer documentation, ensuring compliance with anti-money laundering regulations, and achieving performance targets. Excellent communication skills and a strong understanding of banking practices are essential. This position is critical for maintaining regulatory standards and providing quality service to clients.