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FATCA/CRS Coordinator
Dubai, United Arab Emirates
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Job Description
§ 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
Requirements
Minimum Education required
High School diploma/Intermediate or Bachelor’s degree or higher in Management, Banking, Finance.
Work Experience (Please specify minimum number of years and the field in which experience is required)
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 (preferred but not a must)
Technical skills in Microsoft words, power-point and excel
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