DynaFin Consulting
DynaFin Consulting — België
We are looking for a KYC Analyst to support regulatory and compliance activities, with a strong focus on FATCA and CRS. Start date: July (3–4 months) Responsibilities Perform KYC reviews in line with regulatory and internal compliance requirements Analyse client documentation and assess FATCA and CRS classifications Identify tax residency, reporting obligations, and potential risk indicators Revie…
To apply for this job please visit www.adzuna.com.
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