Fatca Crs Senior Consultant
Dubai, DU, AE, United Arab Emirates
Job Description
Experience:
10 years of experience
in banking or a related field.Strong understanding of the
full life cycle
ofFATCA
andCRS
.Good knowledge of
KYC
processes.Experience in
project management
orproject involvement
.Demonstrates a
leadership mindset
- confident, capable of advising, consulting, and leading on coreFATCA-CRS
topics, with a hands-on approach when required.Proven experience in handling and analyzing
large data sets
.Operational Responsibilities:
The selected candidate will:
Be based in
Abu Dhabi
orDubai
and workon-site
in the office. Serve as acore member
of theFATCA-CRS project
. Assist in thepreparation and compilation
of protocol documentation. Provide guidance and support on key elements and obligations ofFATCA-CRS
. Consult and engage with bothinternal
andexternal
stakeholders on critical aspects ofFATCA-CRS
, including declarations, reporting, technology requirements, system enhancements, and data compilation.Technical Competencies:
Hands-on experience in implementing
FATCA-CRS
programs. Strong understanding ofKYC
processes. * Experience inproject management
.
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Job Detail
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Job IdJD1831951
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IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
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Salary:Not mentioned
-
Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned