Location
dubai
Job Type
Full-time
Posted
May 25, 2026
Job Description
Dubai, United Arab Emirates | Posted on 10/28/2025
Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives.
Job Description
Key Responsibilities:
- Perform outbound calls to customers for completing the FATCA/CRS forms.
- 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/deliverables to mee...