. Job Description Job Responsibilities: Creating detailed project plan and overseeing workstreams within GWB units on CDD, FATCA and CRS matters... in FATCA, QI and CRS processes and tax reporting related will be an added advantage. Excellent time management skill...
We are seeking a qualified and meticulous Compliance Officer to join our Group Compliance Department supporting..., and other applicable laws and regulations. Lead and perform client due diligence (CDD), enhanced due diligence (EDD), and ongoing...