Possess subject matter expertise and hands on knowledge of FATCA/QI (validation of W forms) and Common Reporting Standards (validation of CRS forms) operating models with emphasis on the implementation of policies and procedures, risk management, and controls in relation to CDD lifecycles - essential
Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry - essential […]
Our Global Private Banking business provides banking, investment and wealth management solutions to help high net worth...