About the role
FinEx AI summary
Supports CRS/FATCA remediation by reviewing customer tax information, self-certifications and KYC/CDD records, assessing data completeness and rectifying discrepancies. Liaises with Relationship Managers, Compliance and business units on AML/CFT requirements and escalates risks. Requires 1-2 years of CDD/KYC or financial crime operations experience.
Core skills KYC CDD AML/CFT CRS/FATCA Remediation Tax Documentation
Role details
Work style On-Site
Posted 23 Oct 2026
Operations
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