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.
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