Document Remediation Coordinator
Job Description
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
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD2120595
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Contract
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDubai, DU, AE, United Arab Emirates
-
EducationNot mentioned