Website Finesse Direct
Job Position – Back Office Operations Consultant
Company Name – Finesse Direct
Must have experience in remediation & operations account opening.
Accurately input customer data into the institution’s systems.
Reviewed and validated customer documentation, including W-8/W-9 forms, self- certifications, and KYC documents, ensuring comprehensive compliance with FATCA, CRS, and KYC standards.
Identify the gaps /documents that require renewal from a remediation point of view.
Cross-reference customer information against internal and external databases to ensure data accuracy and consistency.
Accurately classified customer accounts based on FATCA, CRS, and KYC criteria, facilitating proper identification of reportable accounts and compliance with customer identity verification.
Notice period: Immediate to 15 days
Candidate must be available locally.
Note: Looking out for candidates with experience in operations
Email : firstname.lastname@example.org
To apply for this job email your details to email@example.com