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...

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...

**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...

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...

**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...

Overview of the role Ensuring that the following processes of Bank administration are carried in an efficient manner, post all DOA approvals, and compliance with Group policy, in order to deliver a superior business performance while at the same time ensuring that operational risk is strongly mitigated, and strict confidentiality is ensured: All new bank...

Assistant Manager Jobs In Dubai UAE 2023 | Al-FuttaimFor More Top Organization Jobs Click HereDescription:All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processesAll KYC (both in relation to Group companies and signatories) and regulatory compliance processes in...

Assistant Manager Jobs In Dubai UAE 2023 | Al-FuttaimFor More Top Organization Jobs Click HereDescription:All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processesAll KYC (both in relation to Group companies and signatories) and regulatory compliance processes in...