ADIB is seeking an On Going Due Diligence – Checker for a temporary outsourcing assignment in Dubai. The role requires reviewing and finalizing ODD cases, verifying documentation, signatures, and maintaining the checker tracker.
You will coordinate with operations, GCD, and initiators to ensure timely processing and adherence to SOPs. Responsibilities include handling KYC emails, updating checklists, and ensuring discrepancies remain under threshold.
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
Marlin Selection
Talent Higher
CSi - LANDMARK GROUP
Marlin Selection