Search Results: 2 vacancies
...porting tasks, product and fund life cycle events, offshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in communicating with senior stakeholder and proactive relationship management with...
JPMorgan Chase & Co.
Kowloon
5 days ago
...sibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Opening
Identify and verify KYC documents (FATCA & CRS) and customer statistic data.
Review the AML name checking and Google Search result
Engage with bank Mainland branches ...
