Compliance Manager-FATCA/CRS Specialist

**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...

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...

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...

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...

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...

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...

**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. -...

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:4-5Posted: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...

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...

Monterosa Group is a leading independent provider of sustainable investment solutions for South-East Asian and other Emerging Markets with offices in Liechtenstein (Balzers), Dubai, Mauritius, Hong Kong, Singapore and Bermuda. The Group is privately owned and was established more than 25 years ago.To strengthen the Legal & Compliance team of our Alternative...

Responsibilities Develop and implement an effective legal compliance program Must Know AML, Client Onboarding Create sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk...

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 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...

Role Purpose: The ideal candidate will support the Head of Regulatory Compliance in overseeing and maintaining the Bank's adherence to relevant laws, regulations, and industry standards.Key Responsibilities:Executing the new Bank compliance monitoring framework as part of the second line of defenseEstablishment and maintain of various regulatory compliance...