Perform quality assurance on Tax forms validated in TAINA and Regulatory Client Classifications reviews completed via dbCAR/dbCLM, ensuring adherence to FATCA, CRS, MiFID II and SFA procedures
Job Summary
Perform quality assurance on Tax forms validated in TAINA and Regulatory Client Classifications reviews completed via dbCAR/dbCLM, ensuring adherence to FATCA, CRS, MiFID II and SFA procedures.
Serve as SME, coordinate stakeholder discussions, and ensure regulatory and audit deliverables are met.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
Perform quality assurance on Tax forms validated in TAINA and Regulatory Client Classifications reviews completed via dbCAR/dbCLM, ensuring adherence to FATCA, CRS, MiFID II and SFA procedures.
Skills & Requirements
Must-have
Tax/Regulatory Client Classification QA
FATCA, CRS, MiFID II, SFA procedures
TAINA, dbCAR/dbCLM
Financial Crime Risk (FCR)
Compliance Business Control Office
Microsoft Office proficiency
Nice-to-have
Proactive risk management
Process automation
Knowledge sharing and coaching
Continuous learning culture
Key Requirements
6–8 years of experience
Bachelor’s degree or equivalent
Prior experience with FATCA, CRS, MiFID II, and SFA