KYC/ODD-Officer(Maker) (Outsource)

The role involves reviewing, processing, and contacting customers to finalize ongoing due diligence cases, ensuring proper documentation and thorough due diligence. Key responsibilities include sending ODD forms to customers after gap assessments, collecting necessary information, assisting customers in filling forms accurately, verifying documents, and uploading them to the BPM system. Additionally, the officer will handle emails, maintain trackers, meet monthly targets, and ensure compliance with SOPs, while also taking on additional tasks as assigned by supervisors.

Candidates should possess good knowledge of products and services, service policies, banking practices, anti-money laundering regulations, and computer skills, alongside excellent communication abilities. The position is based in the United Arab Emirates.