The largest job portal in the Middle East
Apply now

Job Description

Urgent Requirement of FATCA/CRS Executive

Location- On Site Dubai

Duration- Till May ( Extendable Based on Business Requirement)

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.

Candidate must have attested certificate

Interested candidates, kindly share your cv at at the earliest.

Job Types: Full-time, Contract
Contract length: 2 months