FATCA/CRS Coordinator

Company : Raqmiyat

Job Type : Full Time

Dubai, United Arab Emirates

Number of Applicants

:

000+

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Job Description - FATCA/CRS Coordinator

KEY RESPONSIBILITIES :

Â§ Perform Outbound
calls to customers for completing the FATCA/CRS forms

Â§ Educate customers
on FATCA/CRS requirements.

Â§ Collect FATCA/CRS forms and capture in Bank
system.

Â§ Ensure capture data from FATCA/CRS forms to system is accurate.

Â§ Maintain records
of calls performed to customers.

Â§ Follow up with
customers on submitting the FATCA/CRS forms.

Â§ Basic knowledge
of FATCA/CRS & Transaction Monitoring to assess the risks associated with
customers or products.

Â§ Coordinating with
relevant teams for FATCA/CRS related activities.

Â§ 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

Original job FATCA/CRS Coordinator posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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