Position Overview
Role : KYC/ODD-Officer(Maker) (Outsource)
Location : Sharjah
Role Purpose:
Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted.
Key Accountabilities of the role
Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that proper documentation is provided, and thorough due diligence is conducted. Send ODD form and requirements to customer on registered email address after the Gap assessment. Collect documents and information for ODD from customer via email or physical (via branch). Review ODD form and assist the customer to fill the form accurately for e.g. (Transaction details, annual turnover, FATCA details & Supplier’s & Project’s name) Verify Trade License, Certificate of Good stand...