Administrative - Anti Money Laundering/KYC I @ Aquilasys Consultancy

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Administrative - Anti Money Laundering/KYC I

Aquilasys Consultancy
5 Positions
Pune
9 months ago
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Job Description

Job Description:

Tax due diligence support - Support the operations to comply with the requirements of Due Diligence/Reporting Regulations (FATCA/CRS)
Provide operational support for the preparation, review and validation of tax documents, and maintenance of tax records and reports for internal and/or external clients.
Perform first-level quality assurance of tax deliverables in accordance with department policies.
Support the coordination of tax-related regulatory filings. Gather required data elements, as needed, for various regulatory filings.
Provide status updates on progress of data collection.
Update tax forms and information return layouts in accordance with department policies.
KYC Due diligence experience is preferred.
Manage volumes, SLA, KPI requirements
Here are some keywords - FATCA CRS W8 W9 Forms, Tax Documentation, KYC Documentation, Due Diligence, Self Certifications, Reporting Preparation, Data maintenance.
Flexible in shifts
Knowledge of MS Office

shift timings- Flexible in shifts

Employement Category:

Employement Type: Full time
Industry: IT Services & Consulting
Role Category: Finance / Accounts / Tax
Functional Area: Not Specified
Role/Responsibilies: Administrative - Anti Money Laundering/KYC I

Contact Details:

Company: Aquilasys Consultancy
Location(s): Pune

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Keyskills: aml tax due diligence kyc documentation

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Aquilasys Consultancy

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Administrative - Anti Money Laundering/KYC I @ Aquilasys Consultancy

Home > Finance / Accounts / Tax