Discover your dream Career
For Recruiters

On Going Due Diligence - Team Leader - Temporary (Outsource)

ADIB - Abu Dhabi Islamic Bank Dubai, United Arab Emirates
Posted over 1 year ago Permanent Competitive

On Going Due Diligence - Team Leader - Temporary (Outsource)

ADIB - Abu Dhabi Islamic Bank Dubai, United Arab Emirates
On Going Due Diligence - Team Leader - Temporary (Outsource)
Job Description

Role: ODD Team Leader - BBD
Location: Sharjah

Role Purpose:

Monitor and ensure that team is achieving their targets, proper reporting to the senior management regarding the progress.

Key Accountabilities of the role

  • Monitor team performance and quality of work on weekly basis through checking team errors and work on reducing the discrepancy/rejection %.
  • Handle the emails received from the call center & CRU Department.
  • Handle the complains that are received & make sure to resolve within the agreed TAT.
  • Prepare the Team & RM Daily progress Report.
  • Share Data related to the ODD cases to the senior management regarding the progress.
  • Arrange to reactivate the AC Services in case of Completed ODD Cases.
  • Update the new cases in the Master & Team/RM sheets weekly basis, along with the updated columns that will shared by MIS team.
  • Update the data received by MIS on monthly basis.
  • Handling the services Blocking process.
  • Handling the excluding Exercise.
  • Handling the exemption process.
  • Handling the exit relation process.
  • Handling the service email as per scheduled timing.
  • Ensure to submit the assigned tasks with high quality of work.
  • Ensure to submit tasks with the agreed TAT.
  • Any other task assigned by leader or deputy to be handled with high dedication.

Specialist Skills / Technical Knowledge Required for this role:

  • Good knowledge of Products & services
  • Good knowledge of Service Policies & Procedures
  • Fair Knowledge of banking practices, regulations & risks
  • Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities
  • Knowledge of Anti-Money laundering regulations issued by the regulatory authorities
  • Computer skills
  • Excellent Communication Skills
Job ID  300002293604505
More Jobs From ADIB - Abu Dhabi Islamic Bank
ADIB - Abu Dhabi Islamic Bank
On Going Due Diligence - Maker - Temporary (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
On Going Due Diligence - Checker - Temporary (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
Operation & Services Officer
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
7 months ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
BBD - Relationship Manager (Outsourced)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
Personal Finance - Islamic Finance Executive - Dubai & NE (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
Branch Sales Executive - East Coast Area (Outsource Role)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
Home Finance Advisor(Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
OPS-Account Opening Individual & Non-Individual - Account Opening Processor (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
Islamic Finance Executive-Cards Sales (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive
ADIB - Abu Dhabi Islamic Bank
OPS-Home Finance Operations - Operations Processor (Outsource)
ADIB - Abu Dhabi Islamic Bank
Dubai, United Arab Emirates
over 1 year ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Intercontinental Exchange
Senior Analyst, Counterparty AML Management
Intercontinental Exchange
London, United Kingdom
Arab Banking Corporation
Credit Risk - DIFC
Arab Banking Corporation
Dubai, United Arab Emirates
KYC Analyst
CAPITEX
Dubai, United Arab Emirates
Habib Bank Ltd
Trade Middle Office Manager
Habib Bank Ltd
Dubai, United Arab Emirates
CITIC CLSA
Compliance Manager, Financial Crime, Compliance
CITIC CLSA
London, United Kingdom