On Going Due Diligence - Checker - Temporary (Outsource)

ADIB; Dubai; Sur place; AED 31 000 - 42 000; Temps partiel

Résumé du poste

ADIB is seeking an On Going Due Diligence – Checker for a temporary outsourcing assignment in Dubai. The role requires reviewing and finalizing ODD cases, verifying documentation, signatures, and maintaining the checker tracker.

You will coordinate with operations, GCD, and initiators to ensure timely processing and adherence to SOPs. Responsibilities include handling KYC emails, updating checklists, and ensuring discrepancies remain under threshold.

Qualifications

• Knowledge of products and services in banking.
• Understanding of service policies and procedures.
• Familiarity with common banking risks and controls.
• Awareness of anti-money laundering regulations.

Responsabilités

• Review and finalize Ongoing Due Diligence (ODD) cases in BPM systems.
• Verify signatures of authorized signatories and data in forms.
• Update checklists and track case status in the tracker.
• Coordinate with operations, GCD and initiators to avoid delays.
• Handle the Business KYC mailbox and respond within cut-off times.

Connaissances

Product & services

Policies & procedures

Banking regulations

AML regulations

Description du poste

Job Title:

On Going Due Diligence – Checker – Temporary (Outsource)

Job Location:

Dubai, United Arab Emirates

Work Mode:

On-site

Date Posted:

20 October 2026

Job Reference/ID:

2438

Job Description / Role:

The role involves reviewing and finalizing Ongoing Due Diligence (ODD) cases to ensure that proper documentation is provided and thorough due diligence is conducted.

Key Responsibilities:

• 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.
• Contact and coordinate with various department (operation, GCD and initiators) to keep the work going without delay.
• 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.

Skills Required:

• 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

Employment / Job Type:

Temporary

Nationality:

Any Nationality

About the Company:

Abu Dhabi Islamic Bank, a Sharia compliant financial institution offering retail, corporate, private and digital banking. Its products cover accounts, home and vehicle finance, cards, wealth management and business services for customers in the UAE and selected international markets.

Company Industry:

Banking

Department / Functional Area:

Outsource

Closing Date:

30 December 2026