FATCA/CRS Remediation Plan Jobs in Dubai at Dautom

Title: FATCA/CRS Remediation Plan

Company: Dautom

Location: Dubai

Fatca/Crs Job Description

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 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

Minimum Qualification

Bachelors degree or higher in Management, Banking, Finance.

Minimum Experience

Minimum of 1-2 years of experience in a banking industry

Skills 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

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