Fatca Crs Consultant

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...

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...

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...

#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...

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...

Strongknowledge on reducing false positives for AML/CFTalertsStrong knowledge on improving quality ofAML/CFT alertsKnowledge of TransactionMonitoring, FATCA and CRS alerts systemBasicknowledge of AML typologiesUnderstanding ofbanking products and operations.Understandingof compliance, products and processes.Basicknowledge of compliance monitoring and...

Strong knowledge on reducing false positives for AML/CFT alertsStrong knowledge on improving quality of AML/CFT alertsKnowledge of Transaction Monitoring, FATCA and CRS alerts systemBasic knowledge of AML typologiesUnderstanding of banking products and operations.Understanding of compliance, products and processes.Basic knowledge of compliance monitoring...

**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...

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.) -...

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 -...

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...

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...

Job Title: Investment CounsellorThis role is responsible for ensuring the accurate calculation of the Net Asset Value and overseeing the daily and periodic accounting for multiple funds.The Investment Counsellor will also be required to prepare financial statements and investor reports, adhering to both internal policies and regulatory requirements.This...

Job DescriptionThe Governance Manager will be responsible for overseeing the implementation of governance policies and procedures within the Investment Banking arm of Emirates NBD. This includes:Policy Development: Assist in the creation and maintenance of Standard Operating Procedures (SOPs), policies, and processes to ensure compliance with regulatory...

**Manager - Accounting and Finance Advisory** We are excited to announce a new opportunity for a Manager to join our team. As a Manager, you will play a vital role in our accounting and finance advisory team, leading and overseeing various aspects of accounting and finance operations. **Responsibilities**: - Lead and manage a team of 3 to 5 associates,...

Job SummaryWe are seeking an experienced Anti Money Laundering Specialist to join our AML Compliance department at Al-Futtaim Group.Key ResponsibilitiesAssist in the development and implementation of AML policies and procedures to prevent money laundering and ensure compliance with regulatory requirements.Coordinate with internal departments to obtain due...

Anti Money Laundering (AML) Compliance RoleOrient Insurance PJSC is seeking a highly skilled and experienced professional to join our AML Compliance team. As an Assistant Manager, you will play a critical role in ensuring the company's compliance with AML/CFT regulatory requirements.Key Responsibilities:Develop and implement AML policies and procedures to...

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...