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· Perform outbound calls to customers to obtain or update CDD/EDD information and documentation in line with compliance standards.
· Capture and authorize customer data accurately in the Bank’s core and archiving systems to ensure data integrity.
· Review system data to confirm completeness and consistency with required CDD/EDD documentation.
· Track outstanding remediation cases and follow up with customers and internal teams to achieve timely closure.
· Liaise with compliance and operations teams to address CDD/EDD-related gaps and ensure process alignment.
· Maintain updated records of customer interactions and remediation progress to support audits and reporting.
· Assist the Team Leader in project coordination and deliverables to ensure compliance objectives are met.
Job Type: Contract
Pay: AED5,000.00 - AED6,000.00 per month
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