KYC & ODD Remediation Team Lead 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: KYC & ODD Remediation Team Lead
Responsible for obtaining required documents from the customer for keeping up to date customer information in line with global and local regulations around FCC, KYC and customer due diligence. Perform periodic & trigger event reviews and analysing KYC-ODD gaps. 

Responsibilities:

  • Support Head of KYC / ODD Remediation.
  • Ensure customer profile Complies with Anti Money laundering policy guidelines.
  • Submitting timely reports and documents for (ODD updates/Customer Data Update/Adding, Removing Signatures).

Requirements:

  • Good knowledge of A KYC, ODD procedures or business unit’s functional area or products.
  • Fair Knowledge of UAE banking practices , regulations & risks.

For more details, please scroll down & see the details.

ADIB

TitleKYC & ODD Remediation Team Lead ADIB Jobs In Abu Dhabi
Hiring OrganizationADIB
Job LocationAbu Dhabi
Date PostedMar/19/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilApr/09/2022

ADIB Jobs Mar 2022

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* This Job was originally posted on ADIB site…