...process.
The role is an integral part of our team building and maintaining foreign tax reporting solution for CRS (Common Reporting Standard) and FATCA. The role will be providing critical thinking with a high degree of technical innovation and attention to detail...
FATCA
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
...Kong, India, Japan and Singapore, as appropriate on other compliance matters
Advise on compliance issues relating to AML, KYC, FATCA, CRS etc
Other compliance-related requirements, AML due diligence, PEP.
To apply for this role, you will need at least 2 to 3...
FATCA
Full time
Local area
Worldwide
...within the required timeframe
Present updates and manage expectations of internal and external stakeholders
Validate client FATCA and CRS forms
Coordinate approvals related to onboarding and periodic reviews across from key stakeholders
Perform AML/KYC...
FATCA
Full time
Contract work
Worldwide
Flexible hours
...in a customer service role
Some understanding of legal, compliance structures impacting investors such as Anti Money Laundering; FATCA; Automatic Exchange of Information Guidance
Strong data entry skills coupled with attention to detail
A strong work ethic and...
FATCA
Full time
Work at office
Work from home
Flexible hours
Working Monday to Friday
...Including pricing considerations as part of file completion / approval to ensure exposure is providing appropriate returns based on tenor and crs.
Risk and compliance management: in line with PU. Through attention to early warning signs including crs deterioration & market /...
Suggested
Permanent employment
Full time
Part time
Hybrid work
Flexible hours