(CRS) and the Foreign Account Tax Compliance Act (FATCA). Cross-Border Account Opening: Facilitate the opening of accounts... compliance with regulatory requirements by performing thorough checking on CRS/FATCA/e-IDV documents and facilitating the opening...
on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role... to ensure compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). Cross-Border...
on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role... to ensure compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). Cross-Border...
on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role... to ensure compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). Cross-Border...