FATCA/CRS

Only Immediate Joiner

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

All the above accountabilities included but not limited to any additional/new tasks or responsibilities assigned by the line Manager.

Job Specification

Minimum Education required-High School diploma/Intermediate or Bachelor’s degree or higher in Management, Banking, Finance.

Work Experience - Minimum of 6 months of work experience

Specified area / field of experience (if required) Good communication skills (Arabic & English).

Basic experience (AML/KYC/Compliance related) with understanding of FATCA/CRS requirements

Technical skills in Microsoft words, power-point and excel

Job Type: Temporary

Pay: AED5,000.00 - AED6,000.00 per month