Fatca Crs Executive

Urgent Requirement of **FATCA/CRS Executive** Location - On Site Dubai Duration - Till May ( Extendable Based on Business Requirement) **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...

Urgent Requirement of **FATCA/CRS Executive** Location - On Site Dubai Duration - Till May ( Extendable Based on Business Requirement) **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...

**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...

#urgenthiring Location - Dubai, onsite Contract type - (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...

We are hiring for FATCA/CRS for a reputed Bank in UAE. Availability-Immediate Visa - Own Visa/Sponsored Visa Location -Dubai Roles & Responsibilities: - Conducting comprehensive risk assessments on **KYC, AML, CTF and FATCA/CRS** requirements. - Accurately input customer data into the banking systems. - Checking the validation of captured data of...

Visa : Should have active Spouce or Family VISA **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...

Support the team in business facilitation and ensure effective communication with government agencies like DLD, MOHRE, GDRFA, DHA, MOH, etc. - Setting up companies and undertaking license, lease and establishment card renewals in different Emirates and free zones as required by business. - Support on all visa formalities and all other government-related...

Account Manager - Transfer Agency **Description** Account Manager - Transfer Agency Role Location: United Arab Emirates, Dubai Employment Type: Permanent Our Services: Investor Due Diligence: - AML screening to ensure investor compliance with money laundering - All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.) -...

**Account Manager - Transfer Agency** **Role Location**:United Arab Emirates, Dubai **Employment Type**: Permanent **Our Services**: **Investor Due Diligence**: - AML screening to ensure investor compliance with money laundering - All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.) - Collection and Identification of...

This role’s main responsibility isensuring that the Net Asset Value is calculated whilst overseeingthe daily and periodic accounting for multiple funds. This rolewill also be required to ensure financial statements and investorreports are prepared adhering to both internal polices andregulatory requirements. This position will also include overseeingall...

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

Job SummaryThis role is responsible for ensuring the accurate calculation of the Net Asset Value and overseeing the daily and periodic accounting for multiple funds. The successful candidate will also be required to prepare financial statements and investor reports in accordance with internal policies and regulatory requirements.Key ResponsibilitiesOversee...

**Role: Pega Architect*** **Skill: Pega with KYC CLM/ Smart Investigate or CDH framework (anyone) with Production support** **Description**: **Pega - Production Support** - Extensive experience with debugging tools (Tracer, CB, Live UI). - should have experience with CDD, EDD, FATCA, CRS related requirements. - Should have knowledge on the DP, DT, Decision...

Front Office KYC Associate The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on follow-up...

Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. - Promoting, demonstrating and...

**Duties and Responsibilities** - **Proficiency in handling freight inquiries, quotations, and coordination with local, and international clients**: - **Good Experience in Dubai Trade, Processing of import/export customs declaration arranging transportation and delivery**: - **Good knowledge of Dubai customs procedures, and Jebel Ali port-related...

**Proficiency in handling freight inquiries, quotations, and coordination with local, and international clients**: - **Good Experience in Dubai Trade, Processing of import/export customs declaration arranging transportation and delivery**: - **Good knowledge of Dubai customs procedures, and Jebel Ali port-related operations.**: - **Ensure there are...

**Operations Executive -Logistics** **Duties and Responsibilities** - **Proficiency in handling freight inquiries, quotations, and coordination with local, and international clients**: - **Good Experience in Dubai Trade, Processing of import/export customs declaration arranging transportation and delivery**: - **Good knowledge of Dubai customs procedures,...

Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. - Promoting, demonstrating and...

**About GMG** GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG’s investments span across four key verticals: GMG Sports, GMG Food, GMG Health,...