Description

Role: Tawtheeq Officer
Location: Abu Dhabi

Role Purpose:

The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT and UAECB response TAT

Key Accountabilities of the role

1. Action all the assigned enquires related to GCD AML Risk RIM relationship ODD etc.
2. Liaise with customer to obtain the required information and documents
3. Follow up with the customer if unreachable
4. Follow up and respond to GCD on all their inquiries with the stipulated TAT
5. Provide end-to-end solution for the customer to complete the documentation required to close the enquiry.
6. Keep track of all pending GCD inquiries though centralized MIS <...