FATCA / KYC Officer – Private Banking recruitment
Our client, an International Private Bank is looking for FATCA / KYC specialist to join their Compliance team in Monaco. The individual would contribute in the development and implementation KYC systems, procedures and controls within the businesses to meet regulatory requirements with specific focus on FATCA. Duties include: • Implementation of the Foreign Account Tax Compliance Act (FATCA) process in the region • Coordination and implementation of compliance relevant to FATCA regulations • Organize the implementation of regional/local reporting to Head Office. • Coordination Read more […]
June 8, 2012
• Tags: Fatca, KYC Officer, Private Banking, Private Banking recruitment, Wealth Management careers in the Monaco • Posted in: Financial • Comments Off on FATCA / KYC Officer – Private Banking recruitment