About the Role

Work with the Tax Regulatory Services Team to execute a suite of processes supporting the bank on fulfilment of due-diligence requirements under Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA).

Main Duties

• Responsible for timely execution and fulfilment of BAU processes; Change in Circumstances (CIC) FO outreach/monitoring, Relationship Manager Inquiry Exercise (RMI), CRS & FATCA Annual Internal Classification, CRS & FATCA Annual Mass Mailing Client Outreach and Discretionary Trust Distribution monitoring processes.
• Partner with various stakeholders such as Front Office, Tech team, Scanning and Mailing teams in supporting above-mentioned processes.
• Accountable to manage and support day-to-day BOSCOS CIC workflow.
• Coordinate with COLM and CA teams to ensure completion of closed account CRS valid self-cert and QI DTT update.
• Plan and execute annual processes runbo...