FATCA/CRS Coordinator
On-siteDubai, Dubai, United Arab Emirates
EXPIREDDubai, Dubai, United Arab EmiratesOn-siteFull TimeBachelors DegreeMedium
Full TimeBachelors DegreeMedium
Job Summary
Conduct outbound calls to customers to complete FATCA/CRS forms and educate them on specific requirements. Collect and capture these forms in the Bank system, ensuring data accuracy while maintaining records of all calls. Follow up with customers on form submissions and coordinate with relevant teams for FATCA/CRS activities. Support the Team Leader with projects and deliverables to meet deadlines. Maintain basic knowledge of FATCA/CRS and Transaction Monitoring to assess associated risks. Requires good communication skills in Arabic and English, along with technical proficiency in Microsoft Word, PowerPoint, and Excel.
Required Qualifications
- High School diploma/Intermediate or Bachelor's degree or higher in Management, Banking, Finance
- Minimum of 6 months of work experience
- Good communication skills (Arabic & English)
- Basic experience (AML/KYC/Compliance related)
- Technical skills in Microsoft words, power-point and excel
Desired Qualifications
- Basic experience (AML/KYC/Compliance related) with understanding of FATCA/CRS requirements
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.