About the Role
The ODD Checker - BDD is responsible for reviewing and finalizing ongoing due diligence cases. This role ensures that proper documentation is provided and thorough due diligence is conducted to adhere to compliance standards.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
Key Accountabilities
- Reviewing the case in BPM and checking the documents as per the requirement for each case.
- Signature verification for authorized signatory.
- Reviewing data in the form.
- Following callback verification procedure for RM cases that are received through registered email.
- Updating and verifying the checklist.
- Checking ambit for CRS status (only for Sherpa cases).
- Verification of the form.
- Maintaining an updated checker tracker.
- Mentioning discrepancies in the system and sending the case back to the initiator.
- Submitting the case to Ops in BPM if the case was accepted.
- Handling stage reversal tasks.
- Contacting and coordinating with various departments (operations, GCD, and initiators) to ensure work progresses without delay.
- Handling GCD queries.
- Managing the Business KYC mailbox and forwarding queries to the initiator within the same day before the cut-off time (2:00 pm); emails received after the cut-off will be addressed the next working day.
- Complying with ongoing due diligence updates.
- Assisting initiators to finalize cases.
- Handling BPM general pool and allocating cases.
- Ensuring that cases are checked per SOP with less than 3% discrepancy rate (cases returned from Ops/GCD).
- Ensuring to handle cases within the agreed turnaround time (TAT) set by management.
- Managing daily tasks related to email allocation, handling emails, and other tasks assigned by the leader in a timely manner.
Specialist Skills / Technical Knowledge Required
- Good knowledge of products and services.
- Good knowledge of service policies and procedures.
- Fair knowledge of banking practices, regulations, and risks.
- Good knowledge of Anti-Money Laundering regulations issued by regulatory authorities.
- Computer skills.
- Excellent communication skills.
