- Full Time
- Dubai UAE
- 7500 AED / Month
Rak Bank
Assistant Manager Banker Jobs In Dubai UAE 2023 | Rak Bank
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Description:
Rak Bank manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services:/
Responsibilities:
- Perform complete reviews of client files/records/information to ensure relevant tax information against a predefined checklist and procedure are obtained and regulatory requirements for reporting are met
- Identify gaps and plan the continuous remediation of the existing FATCA and CRS accounts for reporting solution in-coordination with Business and other relevant stakeholders.
- Plan well in advance for the Report preparations and submissions
- Check for correctness, including validation of client and completeness of documents received against regulatory requirements
- Provide regular progress reports to the management on regulatory returns, breaches, and issues (if any).
Requirements:
- Bachelor’s degree or equivalent in Finance & Administration
- 10 years of banking experience out of which at least 3 years of FATCA and CRS experience along with Retail and WBG business products and services, processes, and operations
- Provide periodic training to relevant business and support functions to ensure staff are well trained to perform their BAU activities in relation to FATCA/CRS
To apply for this job please visit www.careerjet.ae.