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...