Fatca Crs
Dubai, United Arab Emirates
Job Description
b'
13205-FATCA CRS
Experience: 2-4
Posted: 02 Mar,2023
Location: United Arab Emirates
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Roles & Responsibilities
Minimum Qualification
Minimum Experience
Skills Required
- 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
Minimum Qualification
- Bachelor\xe2\x80\x99s degree or higher in Management, Banking, Finance.
Minimum Experience
- Minimum of 1-2 years of experience in a banking industry
Skills Required
- Good communication skills (Arabic & English).
- Basic experience (AML/KYC/Compliance related) with understanding of FATCA/CRS requirements
- Technical skills in Microsoft words, power-point and excel
Required Skills
Skill
Years
Months
FATCA
2
1
Filling FATCA/CRS forms
2
1
FATCA/CRS & Transaction Monitoring
2
1
CRS
2
1
AML/KYC/Compliance
2
1
MS Excel
2
1
MS power point
2
1
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Job Detail
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Job IdJD1508705
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned