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Back Office Operations Consultant

  • by
  • Full Time
  • Dubai
  • 1500 - 20000 USD / Year
  • Salary: 1500 - 20000

Website Finesse Direct

Job Details

Job Position – Back Office Operations Consultant

Company Name – Finesse Direct

Must have experience in remediation & operations account opening.
Accurately input customer data into the institution’s systems.
Reviewed and validated customer documentation, including W-8/W-9 forms, self- certifications, and KYC documents, ensuring comprehensive compliance with FATCA, CRS, and KYC standards.
Identify the gaps /documents that require renewal from a remediation point of view.
Cross-reference customer information against internal and external databases to ensure data accuracy and consistency.
Accurately classified customer accounts based on FATCA, CRS, and KYC criteria, facilitating proper identification of reportable accounts and compliance with customer identity verification.

Location: Dubai
Notice period: Immediate to 15 days
Candidate must be available locally.

Note: Looking out for candidates with experience in operations

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