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1.0 - 5.0 years
0 Lacs
chennai, tamil nadu
On-site
As a KYC Executive at our BFSI company located in Perungalathur, Chennai, you will play a crucial role in ensuring business KYC compliance with a focus on AML. Your responsibilities will include providing backend support, utilizing your experience with UK/US banks, and demonstrating expertise in onboarding & offboarding processes. Moreover, your knowledge in corporate banking, business banking, and FATCA-CRS will be essential for success in this role. Key Responsibilities: - Business KYC experience with an understanding of AML - Providing backend support - Preferably having worked with UK/US banks - Proficiency in onboarding & offboarding - Experience in corporate banking & business banking ...
Posted 1 day ago
10.0 - 20.0 years
45 - 50 Lacs
pune
Work from Office
To provide consistently a high level of operational tax support to the firm and its clients in administering jurisdictional tax laws of the countries within which Apex operates. You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act as a tax / information reporting specialist to execute the FATCA, CRS advisor...
Posted 3 months ago
10.0 - 20.0 years
45 - 50 Lacs
Pune
Work from Office
To provide consistently a high level of operational tax support to the firm and its clients in administering jurisdictional tax laws of the countries within which Apex operates. You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act as a tax / information reporting specialist to execute the FATCA, CRS advisor...
Posted 5 months ago
10.0 - 20.0 years
45 - 50 Lacs
pune
Work from Office
To provide consistently a high level of operational tax support to the firm and its clients in administering jurisdictional tax laws of the countries within which Apex operates. You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act as a tax / information reporting specialist to execute the FATCA, CRS advisor...
Posted Date not available
10.0 - 20.0 years
45 - 50 Lacs
pune
Work from Office
To provide consistently a high level of operational tax support to the firm and its clients in administering jurisdictional tax laws of the countries within which Apex operates. You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act as a tax / information reporting specialist to execute the FATCA, CRS advisor...
Posted Date not available
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