We are seeking a seasoned and proactive Senior Officer, FATCA/CRS to enhance our global tax reporting framework... Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). The successful candidate will bring strategic...
Review FATCA/CRS documentation Validate complex structures Oversee periodic reviews Tasks: Review complex KYC files... and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates...
Review FATCA/CRS documentation Validate complex structures Oversee periodic reviews Tasks: Review complex KYC files... and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates...