Document Remediation Coordinator - Dubai, -, United Arab Emirates - Raqmiyat

Description

Key Responsibilities:<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Conduct
outbound calls to customers to collect missing documents and verify their
completeness to maintain accurate customer records.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Cross -check
and validate data in the Bank's archiving systems against customer files to
ensure accuracy and compliance.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Scan,
upload, and categorize documents in the Bank's archiving system to ensure
proper storage and retrievability.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Track
document collection and customer responses to ensure timely completion of
remediation activities.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Coordinate
with internal stakeholders to resolve missing documentation issues and align on
remediation priorities.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Prepare
and update the Missing Documents Report to support internal tracking and
compliance monitoring.<\/span><\/span><\/span>
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· <\/span><\/span><\/span><\/span><\/span><\/span>Assist
the Team Leader in meeting project deadlines and deliverables by contributing
to process improvements and team efficiency.<\/span><\/span><\/span>
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 <\/span><\/span><\/span>
<\/p> All the above accountabilities included but not limited to any
additional/new tasks or responsibilities assigned by the line Manager<\/span><\/span><\/span>​<\/span><\/span><\/span>
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Requirements<\/h3>

Job Specification :<\/span><\/span><\/span>
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Minimum Education required<\/span><\/span><\/span><\/b>
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High School
Diploma/Intermediate or bachelor's degree in management, Banking, or Finance<\/span><\/span><\/span>
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Work Experience <\/span><\/span><\/span><\/b>(<\/span><\/span><\/span>Please specify minimum number of years and the field in which
experience is required)<\/span><\/span><\/span>
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Minimum of 3 months of work
experience<\/span><\/span><\/span>
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Specified area / field of experience (if required)<\/span><\/span><\/span><\/b>
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Good communication skills in <\/span><\/span><\/span>English (Arabic preferred).<\/span><\/span><\/span>
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Basic understanding of
AML/KYC/Compliance principles<\/span><\/span><\/span>).<\/span><\/span><\/span>
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Proficiency in
Microsoft Word, Excel, and PowerPoint<\/span><\/span>
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Benefits<\/h3>
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