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.

Support and Training Analyst

DTOS Group is searching for a Support and Training Analyst. If this position appeals to you, please send us your application by the 31st of March 2022.

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Senior – Client Administration

Send your application for the position of Senior – Client Administration.
Closing Date: 31 January 2022

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Digital Marketing Manager

DTOS is recruiting a Digital Marketing Manager for its line of business. Closing Date: 31 January 2022

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Business Development Manager

DTOS is recruiting a Business Development Manager. Closing Date: 31 January 2022

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Business Development Manager – China Africa Corridor

DTOS is recruiting a Business Development Manager for its China Africa Corridor. Should you be interested, kindly apply before the 31 January 2022

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Technical Manager

DTOS is recruiting a Technical Manager for its business development team. Closing Date: 31 Jan 2022

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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