CDD-EDD Remediation Coordinator

Dubai, United Arab Emirates | Posted on 11/05/2025Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives.Job DescriptionKey Responsibilities:Performoutbound calls to customers to obtain or update CDD/EDD information anddocumentation in line with compliance standards.Captureand authorize customer data accurately in the Bank’s core and archiving systemsto ensure data integrity.Reviewsystem data to confirm completeness and consistency with required CDD/EDDdocumentation.Trackoutstanding remediation cases and follow up with customers and internal teams to achieve timely closure.Liaisewith compliance and operations teams to address CDD/EDD-related gaps and ensureprocess alignment.Maintainupdated records of customer interactions and remediation progress to supportaudits and reporting.Assistthe Team Leader in project coordination and deliverables to ensure complianceobjectives are met.All the above accountabilities included but not limited to anyadditional/new tasks or responsibilities assigned by the line Manager.RequirementsHigh School Diploma / Intermediate or bachelor’s degree in management, Banking, or Finance.Work Experience ( Please specify minimum number of years and the field in whichexperience is required)Minimum of 3 months of workexperienceFoundational knowledgeof regulatory compliance and due diligence processes.Technical proficiency in Microsoft Word, Excel, andPowerPoint.#J-18808-Ljbffr