Shahidha Munaz
Thursday 14, Sep 2023

FATCA CRS Executive 

Hybrid Global

Dubai, - United Arab Emirates - Salary Not disclosed

1 Year Morning Shift Full-Time

Job Details

Career Level:
Experienced (Non-Managerial)
1 Year
Required Qualification:
bachelor's degree or higher education in management, banking or finance
Requires Traveling:
Salary Not disclosed
Salary Type:
Per Month
Total Vacancies:
executivedubaiasapsponsorshipoutboundcallsformsrequirementssystemdatabasicmonitoringactivitiessupportteam leaderbanking


#HiringAlertâš  #FATCA #CRS

One of our clients is looking to hire FATCA CRS Executive, the candidate should possess the following qualifications and expertise.

Location - Dubai, onsite
Contract type - temporary
Duration: Joining ASAP till 31-Dec-2023

Please note that we will only consider candidates who are already available in the UAE or under spouse's sponsorship, do not apply for the role if you are not in the UAE.

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.

Qualifications and Expertise Required :
-Bachelor’s degree or higher in Management, Banking, Finance
-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

Job Specification

Shahidha Munaz (Recruiter) is in search of talented and motivated individuals for the post of FATCA CRS Executive in the field of Accounting/Auditing in one of their office located in Dubai - United Arab Emirates. The ideal candidate should have bachelor's degree or higher education in management, banking or finance qualification and atleast 1 year of experience. The position require executive, dubai, asap, sponsorship, outbound, calls, forms, requirements, system, data, basic, monitoring, activities, support, team leader, banking mandatory skills. This is a Full-Time morning shift job. is an exclusive platform that ought to help jobseekers & employers to be joint. We restrict any endorsement that demand for money and strictly advice against sharing personal or bank related information. If you notice any deception or fraudulent, kindly send us an email at