Client's portal

Careers

With a young and dynamic team coming from diverse horizons and geographical backgrounds, DTOS offers rewarding opportunities to those willing to embark on a professional journey in the financial and corporate services spheres.

Instant application
Send your application.
Send
Senior – Client Administration

We’re recruiting a Senior – Client Administration .

Know more
Administrative Coordinator

We are recruiting an Administrative Coordinator.

Know more
Senior – Client Administration

We are recruiting a Senior – Client Administration.

Know more
Associate – Client Administration (China desk)

We are recruiting an Associate – Client Administration (China desk).

Know more
Human Capital (HC) Engagement and Welfare Coordinator

Human Capital (HC) Engagement and Welfare Coordinator

Know more
Part-time Safety and Health Officer

DTOS is looking for a Part-Time Safety & Health Officer. Kindly apply before 4th June 2024.

Know more

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