On‑Going Due Diligence Checker (Temporary – Outsource)

About the role

The ODD Checker ensures that ongoing due‑diligence cases are completed with accurate documentation and compliance. This temporary, outsourced position supports the operations team in Sharjah by reviewing cases, verifying signatures, and coordinating with multiple departments.

Key responsibilities

• Review cases in BPM and verify required documents for each case.
• Validate authorized signatures and perform form verification.
• Execute call‑back verification for RM cases received via registered email.
• Update and verify checklists, CRS status for Sherpa cases, and maintain the checker tracker.
• Record discrepancies in the system and return cases to initiators when needed.
• Submit accepted cases to Operations in BPM and handle stage‑reversal tasks.
• Coordinate with Operations, GCD, and initiators to avoid delays.
• Manage the Business KYC mailbox, forwarding emails within the cut‑off time.
• Ensure compliance with Ongoing Due Diligence updates and SOPs, maintaining less than 3% discrepancy.
• Handle daily email allocation, email processing, and other tasks assigned by the team leader.

Required profile

• Good knowledge of banking products, services, and related service policies.
• Familiarity with banking regulations, risks, and anti‑money‑laundering (AML) requirements.

Required skills

• Computer skills
• Knowledge of Anti‑Money Laundering regulations