| Job Location | Dubai, United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Accounts / Tax / CS / Audit / Finance |
| Functional Area | Not Mentioned |
Role - FATCA CRS ExecutiveLocation - On-Site, DubaiPreference: Female CandidatesContract type - Temporary (until December 2024, extendable based on business requirements)Roles & Responsibilities· Perform Outbound calls to customers for completing the FATCA/CRS forms.· Educate customers on FATCA/CRS requirements.· Collect FATCA/CRS forms and capture in Bank system.· Ensure capture data from FATCA/CRS forms to system is accurate.· Maintain records of calls performed to customers.· Follow up with customers on submitting the FATCA/CRS forms.· Basic knowledge of FATCA/CRS & Transaction Monitoring to assess the risks associated with customers or products.· Coordinating with relevant teams for FATCA/CRS related activities.· Support Team Leader assisting with projects/deliverable to meet deadlines.This is applicable only to candidates who possess own/dependent/sponsored visa.
Keyskills :
FATCA KYC Compliance
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