Service Officer

2 weeks ago


Sharjah, Sharjah, United Arab Emirates UHRS Full time

ROLE PURPOSE:


Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted.


Key Accountabilities of the role:

  • Reviewing, processing, and contacting customers to finalize cases related to Ongoing due diligence, making sure that proper documentation is provided, and thorough due diligence is conducted.
  • Review ODD form and assist the customer to fill the form accurately for e.g. (Transaction details, annual turnover, FATCA details & Supplier's & Project's name)
  • Verify Trade License, Certificate of Good standing, Memorandum of Association, Emirates ID, customer signature and other support documents via online.
  • Ture copy stamp is required on Emirates ID (if documents received physically / Branch)
  • Upload the document in BPM with additional remarks.
  • Ensure to update the tracker sheet on time accurately.
  • Ensure to achieve monthly set targets by management.
  • Handle additional tasks assigned by the supervisor or deputy with high dedication.

Job Types:
Full-time, Permanent

Salary:
AED8, AED11,000.00 per month

Ability to commute/relocate:

  • Sharjah: Reliably commute or planning to relocate before starting work (required)

Education:

  • Bachelor's (preferred)

Experience:

  • Contacting customers to finalize cases of due diligence: 5 years (required)
  • Collect documents and info for ODD from customer: 6 years (required)
  • Verify Trade License,: 5 years (preferred)
  • Verify Certificate of Good standing, Memorandum of Associ: 5 years (required)
  • Ensure to achieve monthly set targets by management: 5 years (required)
  • KYC: 4 years (required)
- banking: 5 years (required)

Language:

  • Arabic (required)


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