KYC/ODD-Officer(Maker) (Outsource)

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

• Reviewing processing and contacting customers to finalize cases related to Ongoing due diligence ensuring proper documentation and thorough due diligence.
• 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 & Suppliers & Projects name.
• Verify Trade License Certificate of Good standing, Memorandum of Association, Emirates ID customer signature and other suppor...