Posted: 04 Nov 2024

Location: Sharjah

We have urgent below requirement:

Position: ODD Maker – BBD
Location: Sharjah
Experience: 3-5 years
Bachelors Degree
Contract: 7-8 months

Job Responsibilities:
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)
5. Verify Trade License, Certificate of Good standing, Memorandum of Association, Emirates ID, customer signature and other support documents via online.

Interested candidates may share their updated cv to [email protected]

Phone No: -

Apply Email: [email protected]

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