Job closed
Ref: NP203-66
Job description / Role
Job Description:
• Participate in the review, validation, and processing of all FATCA/CRS reports.
• Ensure the accuracy of the data and reports.
• Assemble and review data for regulatory reports, and make sure data is correct.
• Review of FATCA/CRS data discrepancies, missing information and follow up with the Branches /Business Units for the update and documentary evidences.
• Ensure that FATCA/CRS guidelines are fulfilled when validating/ preparing reports.
• Prepare reports summary on frequently basis and when required
• Any other task requested by the Head of Regulatory Compliance Unit
• Accurate FATCA/CRS Reports to be submitted to the UAE Central Bank on time.
Requirements
Nationality: Any Nationality
Salary range: 5000 - 8000 AED
Education: Bachelor’s Degree, Business or MIS
Language: Professional English
Experience/Background: Experience in data reviewing , validating and analysis .
Gender: Male /Female
No of Vacancies: 4
Others: Period 4 Months (Temporary Contract for 4 months only)
About the Company
A leading agri-food company in the UAE.