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Hybrid Global Technology Solutions

FATCA CRS Executive

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Job Description

#Hiring

Location - Dubai, onsite

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 [Confidential Information]

Job Type: Temporary

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

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Date Posted: 25/10/2024

Job ID: 97947391

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Last Updated: 25-10-2024 05:11:58 PM