Duties:

- Review KYC files and update database

- Working with Front Office to follow up Tax Documents

- Define appropriate process, structures and systems for Private Banking

- Ensure the consistency of operational processes in Asia

- Ensure all new projects foliow the standard project management guidelines relating to FATCA and AEOI

- Solutions to day to day problems relating to systems and procedures

- Provides users for conversion plan, training, testing, procedures and go-live

Requirements:

- Degree Holder in Accounting, Law or Taxation 

- Minimum 1 - 2 years in Tax (Banking or Taxation firm) is an advantage

- Strong interpersonal skills

- Strong communications skills in English

- Experience in Tax Compliance Project (Foreign Account Tax Compliance Act) - FATCA

- Knowledge in FATCA and AEOI

Please send your full CV to Ms. Jackie Wong: jackie.wong @globalassociates.com and cc to cv @globalassociates.com