Description:
Key Responsibilities:- Ensure the correct capturing all regulatory classifications (FATCA, OECD, ASISA, SARB)
- Ensure the correct capturing all tax classifications (DWT, IWT) and ensuring the clients tax details have been recorded appropriately
- Review all static data change requests and perform relevant client call backs to verify the changes
- Submit all High-Risk clients to Compliance and review that it is completed
02 Mar 2025;
from:
gumtree.co.za