CIS Manager -

• Digitalised Client Screening, profiling and enhanced due
diligence

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.

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates

CIS Manager