We are hiring for FATCA/CRS for a reputed Bank in UAE.
Availability-Immediate
Visa - Own Visa/Sponsored Visa
Location -Dubai
Roles & Responsibilities:
- Conducting comprehensive risk assessments on KYC, AML, CTF and FATCA/CRS requirements.
- Accurately input customer data into the banking systems.
- Checking the validation of captured data of compliance requirements in the system is accurate against the check lists.
- Follow up with customers on submitting relevant forms (CRS, W8 BEN/W9) for discrepancies observed in a consistent approach.
- Transaction Monitoring to assess the risks associated with customers or products.
- Coordinating with relevant teams for KYC and FATCA/CRS related activities.
- Support line managers to assist projects/deliverable to meet deadlines with Compliance Organization.
Skills Required:
Good Communication skills (Arabic & English)
Experience in (KYC/AML/Compliance related) with understanding of FATCA/CRS requirements.
Interested candidates matching the above email at Type: Contract
Ability to Commute:
Ability to Relocate:
- Dubai: Relocate before starting work (Required)
