Compliance Analyst - Central, Central and Western District
2周前
Job summary
We are seeking a detail‑oriented and proactive Compliance Analyst to support the company's regulatory obligations under FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard).Responsibilities
- Ensure the company's full compliance with FATCA and CRS requirements, including classification, documentation, and reporting.
- Review and validate Self‑Certification Forms, ensuring completeness, accuracy,
and alignment with regulatory guidelines.
职位描述
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