FATCA/CRS Coordinator

KEY 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 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