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Hybrid Global Technology Solutions

FATCA CRS Executive

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

Role - FATCA CRS Executive
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: Contract

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

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Date Posted: 25/10/2024

Job ID: 97947411

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Last Updated: 25-10-2024 05:12:01 PM