Client's portal

    APPLY FOR THIS JOB - Tax Executive

    Personal info

    MrMrsMiss




    MaleFemale
    SingleMarriedOthers

    Residential Details





    Qualifications

    Higher School Certificate

    Principal Level



    Grades



    Subsidiary Level



    Grades



    Tertiary Education

    Professional Qualifications (please indicate highest level of education)

    ACCAICSAICAEWOthers

    Academic Qualifications (please indicate highest level of education)

    DiplomaHigher/Advanced DiplomaBsc/Bachelor's DegreeMsc/Post Graduate DegreeMBA/Post Graduate DegreePHD/Doctoral Degree

    Employment History




    Resume/CV

    I confirm that I have read and agreed to the website terms and conditions.

    Client Risk Assessment​

    • Digitalised Client Screening, profiling and enhanced due
    diligence

    FATCA/CRS Reporting​

    Assistance to comply with US Foreign Account Tax
    Compliance Act (FATCA) & OECD Common Reporting
    Standards (CRS):


    • Apply the prescribed due diligence rules and completing the
    ‘Self-Certification’ exercise;


    • Design and implement internal processes and procedures to
    ensure compliance under FATCA/CRS;


    • Assist in compiling, assessing, validating and reporting the
    reportable information under FATCA/CRS to the competent
    authorities in XML format.

    Independent compliance audit​

    • Run an independent onsite AML / CFT audit


    • Run a Consultancy and Project Development programme

    Training and Refresher Courses

    • AML / CFT Risk Management

    • Data Protection Framework

    • Legal and Regulatory Updates