18 Oct
UHRS
Abu Dhabi
**Role Purpose**:
Providing Support for MIS Preparation and Analysis and performing Quality control checks for High Risk Ongoing Due Diligence cases.
**Key Accountabilities of the role**
**RESPONSIBILITIES**:
- Assesses ODD workflow queues of GCD, allocating the cases to ODD Officers daily.
- Tracking the cases through BPM workflow, extracting the report for daily reconciliation.
- Ensuring all the log sheets are completed by ODD Officers on daily basis, perform ageing analysis as per SLA and timely reporting of same to Team lead.
- Assess the data through reporting tool to analyze the data and provide different MIS as required by Team lead /Head of FCC.
- Develops Insights Dashboard based on the analysis and Data of ODD Cases to be presented to Compliance senior management
- Support the team on providing MIS on timely manner, analyzing the rejection reasons of the analyst and reporting to the team on weekly basis.
- Supporting Ongoing Due Diligence Team lead on periodic MIS for CCC/BRCC reporting on monthly basis
- Supporting on adhoc MIS request from senior management as and when required.
- Perform Quality Assurance on the cases completed and provide report on the quality by analyzing cases (Sample) defined as per Ongoing Due Diligence Procedure.
- Reporting the outcome of the QA activity through a summary and Dashboard on the reviewed cases to Senior management
- Follow up with ODD team for discrepancies and deficiencies highlighted for ratification and remediation.
**Previous experience required (if any)**
Minimum of 1-2 years Banking experience out of which 1 year should be in MIS role of Compliance area and understand KYC and Ongoing Due Diligence concepts.
**Job Types**: Full-time, Contract
Contract length:
7 months
Ability to commute/relocate:
- Abu Dhabi: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
**Experience**:
- Banking: 2 years (preferred)
- MIS role: 2 years (preferred)
- Compliance: 2 years (preferred)
- KYC and Ongoing Due Diligence: 2 years (preferred)
- Develops Insights Dashboard: 2 years (preferred)
▶️ Mis/qc Officer- Abu Dhabi- 7month- Arabic Speaker
🖊️ UHRS
📍 Abu Dhabi