On Going Due Diligence - Checker - Temporary (Outsource)HV
ADIB · Sharjah
On-site · SharjahTemporaryEntry LevelFinance & Banking
Posted 5 hours ago5h agoApply link checked 4 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Sharjah
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Sharjah · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 4 hours ago
About the role
Responsibilities
- Review ongoing due diligence cases in BPM and check documents against requirements
- Verify authorized signatures and form data
- Follow call-back verification procedure for RM cases received by registered email
- Update and verify checklists and maintain the checker tracker
- Flag discrepancies, return cases to initiators, and submit accepted cases to Ops
- Coordinate with operations, GCD and initiators to keep work moving
- Handle GCD queries, stage reversals and the Business KYC mailbox
- Keep discrepancy rate below 3% and meet agreed turnaround times
Requirements
- Good knowledge of products, services and service policies
- Fair knowledge of banking practices, regulations and risks
- Good knowledge of anti-money laundering regulations
- Computer skills
- Excellent communication skills
About the Company
Abu Dhabi Islamic Bank is a financial institution offering Islamic banking products and services.
What we look for
- Good knowledge of products, services and service policies
- Fair knowledge of banking practices, regulations and risks
- Good knowledge of anti-money laundering regulations
- Computer skills
- Excellent communication skills
KYCCustomer ServiceComplianceBankingDocumentationAML
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ADIBSharjah
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