Role - FATCA CRS Executive
Location - Dubai, onsite
Contract type - Temporary (until December 2024, extendable based on business requirements)
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
