Reviewing, processing, and contacting customers to finalize Ongoing Due Diligence (ODD) cases. Ensuring proper documentation and thorough due diligence are conducted.
Experience
- Relevant experience in banking products and services.
Qualification
- Strong knowledge of banking products and services.
Responsibilities and Requirements
- Reviewing, processing, and finalizing ODD cases.
- Sending ODD forms and requirements to customers after Gap assessment.
- Collecting documents via email or physical branch.
- Assisting customers in accurately completing ODD forms.
- Only shortlisted candidates will be contacted.
- Candidates should be available in the UAE.