Posted: 31 Oct 2024

Location: Sharjah

#Hiring hashtag#ODD Maker

We are hiring for our client in UAE

Position: ODD Maker - Business Banking
Work Location: Sharjah
Salary: AED 4000 - 5900

Job Role:
1. 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.

2. Send ODD form and requirements to customer on registered email address after the Gap assessment.

3. Collect documents and information for ODD from customer via email or physical (via branch).

4. 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)

- Should have good knowledge of Banking Products and Services.

Only shortlisted candidates will be contacted and should be available in UAE

Interested Candidates kindly attach the CV's to "[email protected]" with the subject line "ODD Maker"

Phone No: -

Apply Email: [email protected]

Apply URL: -