Position Overview

We are currently recruiting for an ODD (Ongoing Due Diligence) Checker position with our client in the banking sector. This is a contract position with potential for extension based on performance.

Key Responsibilities

Review and finalize ongoing due diligence cases

Ensure comprehensive documentation compliance

Conduct thorough due diligence processes

Update and verify checklists

Maintain accurate records of all verifications

Qualifications

Previous banking industry experience

Strong knowledge of due diligence processes

Experience in documentation verification

Attention to detail and analytical skills

UAE banking compliance knowledge

Important Notes

Position is based in Sharjah

Contract duration: 7-8 months

Sponsor visa will be provided

Must be available to work in UAE

Only shortlisted candidates will be contacted

How to Apply

Please send your CV to: aneetta@pactemployment.ae

Subject line must state: "ODD Checker"

Include your current location

Mention your availability to start

Provide relevant banking sector experience details

Note: Applications without proper subject line may not be considered

About Us

Pact is an acknowledged leader in Middle East's recruitment industry. Trusted by top banks, financial institutions and multinational companies for all their recruitment needs, we offer a range of top notch recruitment services that connect top quality candidates with clients looking to fill key positions in their organizations every day.

Whether you are a company looking to recruit the right people to meet your needs or a candidate looking for a job that rewards your skills