Fatca Crs Executive

Sharjah, SH, AE, United Arab Emirates

Job Description

Role - FATCA CRS Executive

Location - On-Site, Dubai

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 azalan@hybridglobal.ae at the earliest.

Job Type: Contract

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Job Detail

  • Job Id
    JD1712067
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Sharjah, SH, AE, United Arab Emirates
  • Education
    Not mentioned