Ongoing Due Diligence Analyst

ADIB - Abu Dhabi Islamic Bank; Dubai; On-site; AED 40,000 - 70,000; Full time

Job summary

ADIB - Abu Dhabi Islamic Bank in Sharjah is seeking an ODD Checker - BDD to ensure ongoing due diligence cases are properly documented and compliant with internal policies.

You will review cases in BPM, verify signatures, scrutinize forms, manage the Business KYC mailbox, and coordinate with operations, GCD and initiators to keep work moving on time. Maintain a detailed checker tracker, flag discrepancies, and ensure cases meet SOPs with minimal return rates.

Qualifications

• Experience with reviewing KYC/CDD/due diligence processes.
• Familiarity with standard operating procedures (SOPs) and turnaround times (TATs).
• Understanding of banking regulations and risk factors.

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.
• Managing the Business KYC mailbox and forwarding to the initiator within deadlines.
• Updating and verifying the checklist.
• Verify CRS status as applicable.
• Submit cases to Ops in BPM if accepted.
• Coordinate with operations, GCD and initiators to keep work moving.
• Ensure cases are checked per SOP with低 discrepancy rate (<3%).
• Adhere to agreed TAT and handle daily email tasks.

Skills

Excellent Communication Skills

AML regulations knowledge

Knowledge of products & services

Knowledge of service policies & SOPs

Banking practices familiarity

Computer skills

Job description

ADIB - Abu Dhabi Islamic Bank in Sharjah is seeking an ODD Checker - BDD to ensure ongoing due diligence cases are properly documented and compliant with internal policies.

You will review cases in BPM, verify signatures, scrutinize forms, manage the Business KYC mailbox, and coordinate with operations, GCD and initiators to keep work moving on time. Maintain a detailed checker tracker, flag discrepancies, and ensure cases meet SOPs with minimal return rates.