Head of KYC & ODD Remediation ADIB Jobs In Abu Dhabi
Employer Description
ADIB is a leading bank in the UAE and the 4th largest Islamic bank globally by assets. Headquartered and listed in Abu Dhabi, ADIB was incorporated in 1997 to serve as the first Islamic bank in the Emirate of Abu Dhabi.
Position: Head of KYC & ODD Remediation
Ensure the accuracy of opened and modified accounts and making sure that they’re complying with the policies and procedures set. Responsible for periodic & trigger event reviews, analysing KYC-ODD gaps, where possible enhance the process.
Responsibilities:
- Ensure customer profile Complies with Anti Money laundering policy guidelines.
- Ensure cases are prioritized and managed efficiently and consistently, in line with the agreed process and Service Level Agreements.
- Act as a bridge between customer, RM/TL, Services and ODD teams.
Requirements:
- Ability to control and monitor entire team.
- Strong analytical and problem-solving skills.
- Requires a thorough knowledge of the KYC, ODD procedures or business unit’s functional area or products.
For more details, please scroll down & see the details.
| Title | Head of KYC & ODD Remediation ADIB Jobs In Abu Dhabi |
| Hiring Organization | ADIB |
| Job Location | Abu Dhabi |
| Date Posted | Mar/19/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | Apr/09/2022 |
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* This Job was originally posted on ADIB site…