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KYC/ODD-Officer(Maker) (Outsource)

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ADIB
📍 United Arab Emirates, United Arab Emirates
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Location United Arab Emirates
📅
Posted June 09, 2026
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Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 of the role
 

  • Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that proper documentation is provided, and thorough due diligence is conducted.
  • 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 & Supplier’s & Project’s name)
  • Verify Trade License, Certificate of Good stand...

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    📍 Location Details

    🌆
    City
    United Arab Emirates
    🗺️
    Country
    United Arab Emirates
    🚗
    Commute
    Local Area

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