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.

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Tax Executive

DTOS is looking for a Tax Executive. Kindly apply before the 27th May 2024.

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Learning & Development Lead

DTOS is looking for Learning & Development Lead. Kindly apply before the 30th April 2024.

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Business Development Manager – Fund Services

DTOS is looking for a Business Development Manager strictly for the Funds & Financial Institutions dept. Kindly apply before the 12th March 2024

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Supervisor – Client Administration

DTOS is looking for a Supervisor – Client Administration. Apply before the 5th March 2024

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Senior – Client Administration

Apply before the 29th February 2024.

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Team Leader – Client Accounting

DTOS is looking for a Team Leader – Client Accounting. Apply before the 29th February 2024.

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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