Fatca/crs

**Experience**:2-4**Posted**:02 Mar,2023**Location**:United Arab Emirates**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...

13205-FATCA CRS:Experience:2-4Posted:02 Mar,2023Location:United Arab EmiratesRoles & 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...

Experience:2-4Posted:02 Mar,2023Location:United Arab EmiratesRoles & 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...

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...

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...

Urgent Requirement of FATCA/CRS ExecutiveLocation On Site DubaiDuration 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 data from FATCA/CRS forms...

Role - FATCA CRS Executive Location - Dubai, onsite Contract type - Temporary (until May, extendable based on business requirements) All the best! **Job Types**: Temporary, Contract Contract length: 2 months Application Deadline: 30/03/2024

**13329-FATCA Consultant**: **Experience**:4-5**Posted**:11 May,2023**Location**:United Arab Emirates- Job Title - FATCA Consultant- Location - Dubai**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. -...

13329-FATCA Consultant:Experience:4-5Posted:11 May,2023Location:United Arab Emirates- Job Title FATCA Consultant Location DubaiRoles & 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...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...

**Qualifications**: *Knowledgeable in bank online portals in UAE *Familiar with banking documentations such as KYC update, FATCA/CRS *Knowledgeable in UAE Tax Law, VAT preparation and filing *Experience in handling bulk cash transaction *Advance Excel skills required 1. Handle daily bank transactions. 2. Fund management between various bank...

**Job Description - Finance Manager (temporary role 4 months)** Job Responsibilities - Management and supervision of the Group’s Finance & Accounting function - Ensure Company’s compliance with the DFSA rules and regulations. - Preparation and submission of PIB returns through EPRS in a timely manner. - Ensuring that the Company maintains adequate...

**Job Description - Finance Manager** Job Responsibilities - Ensure Company’s compliance with the DFSA regulations including submission of Company’s PIB returns through EPRS in a timely manner; - Preparation of budgets and financial projections; anticipating issues, stress events and ensuring that the Company maintains adequate Capital and liquid...

Senior Compliance ManagerWe are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a...

Senior Compliance ManagerWe are seeking a highly skilled and experienced Senior Compliance Manager with expertise in crypto compliance, FATCA, and CRS policies. The successful candidate will be responsible for ensuring that the company adheres to regulatory requirements related to cryptocurrency operations and international tax compliance. They will play a...

Senior Compliance Manager **Duties and Responsibilities** - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. - Lead the development, implementation, and maintenance of compliance policies, procedures, and...

**Job Description - Finance Manager** Job Responsibilities - Ensure Company’s compliance with the DFSA regulations including submission of Company’s PIB returns through EPRS in a timely manner; - Preparation of budgets and financial projections; anticipating issues, stress events and ensuring that the Company maintains adequate Capital and liquid...

The Role **Requirements**: **Requirements**: - At least 2-3 years in the field of AML/CFT (AML) - Good knowledge of Russian and English (Upper-Intermediate level) - Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection - Excellent verbal communication, strong analytical,...