Description
Your responsibilities
:As a Regulatory Services Officer you will be part of a team of specialists working on the
reportings for the Administration des Contributions Directes (“ACD”). Key responsibilities
include:
Foreign Account Tax Compliance Act (“FATCA”) / Common Reporting Standards (“CRS”)
Client due diligence procedures that fully comply with regulatory requirements
- Registration of Financial Institutions with relevant tax authorities
- Preparation and submiss...
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