Job Description
Description
Role: ODD Maker - BDD
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 & Suppliers & Projects name)
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