Client's portal

Careers

With a young and dynamic team coming from diverse horizons and geographical backgrounds, DTOS offers rewarding opportunities to those willing to embark on a professional journey in the financial and corporate services spheres.

Instant application
Send your application.
Send
Office Attendant

DTOS is looking for an Office Attendant. Kindly send your application by the 18th May 2023.

Know more
Customer Service Officer

DTOS is looking for a Customer Service Officer. Kindly send your application by the 18th May 2023.

Know more
Team Leader – Client Accounting

DTOS is looking for a Team Leader – Client Accounting. Kindly send your application by the 18th May 2023.

Know more
Senior Manager

DTOS is looking for a Senior Manager. Kindly send your application by the 18th May 2023.

Know more
Supervisor – Client Administration

DTOS is looking for a Supervisor – Client Administration. Kindly send your application by the 18th May 2023.

Know more
Supervisor – Compliance

DTOS is looking for a Compliance Supervisor. Kindly send your application by the 31st January 2023.

Know more

Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates