Role - FATCA CRS Executive
Location - On-Site, Dubai
Contract 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.
Interested candidates, please share your updated resumes at at the earliest.
Job Type: Contract
Pay: AED5,000.00 - AED5,500.00 per month