Job Description
Job Purpose
To manage self, and ensure that FICA, FATCA & CRS-related activities &functions are executed within defined AML standards & requirements while simultaneously maintaining control over applicable processes.
Job Responsibilities
- Ensure effective processing of FICA and all client data related capturing and records maintained.
- Ensure the validation function on FICA, FATCA & CRS all in the context of business as usual.
- Ensure adherence t...