KYC/ODD-Officer(Maker) (Outsource)

RoleKYC/ODD-Officer (Maker) (Outsource)LocationSharjahRole PurposeReviewing processing and contacting customers to finalize Ongoing due diligence cases, ensuring proper documentation is provided and thorough due diligence is conducted.Key AccountabilitiesReviewing processing and contacting customers to finalize cases related to Ongoing due diligence, ensuring proper documentation is provided and thorough due diligence is conducted.Send ODD form and requirements to customer via registered email address after the Gap assessment.Collect documents and information for ODD from customer via email or physically (via branch).Review ODD form and assist the customer to fill the form accurately for example (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 support documents via online.Call the customer for confirmation before uploading the documents in BPM system (if documents received via email).True copy stamp is required on Emirates ID (if documents received physically/branch).Upload the document in BPM with additional remarks.Handle all received and allocated emails.Ensure to update the tracker sheet on time accurately.Ensure to achieve monthly set targets by management.Ensure that cases are handled as perSOP and have less than 3% discrepancy % (cases returned from Checker).Handle additional tasks assigned by the supervisor or deputy with high dedication.Specialist Skills / Technical Knowledge Required for this roleGood knowledge of Products & servicesGood knowledge of Service Policies & ProceduresFair Knowledge of banking practices regulations & risksGood Knowledge of Anti-Money laundering regulations issued by regulatory authoritiesKnowledge of Anti-Money laundering regulations issued by the regulatory authoritiesComputer skillsExcellent Communication SkillsRequired ExperienceUnclear Seniority#J-18808-Ljbffr