Ongoing Due Diligence Specialist Dubai (Temp)

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

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.