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Fatca Crs Executive

5 months ago


Dubai, United Arab Emirates Hybrid Global Technology Solutions Full time

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.

**Job Type**: Contract