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  • Hucon Solutions India Private Limited
    Keyskills: worldcheck, KYC, FATCA, DFA, EMI
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : April 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Direct Tax, FATCA, CRS, CRS
    Summary: Working knowledge of FATCA Regulation, IGA including local legislation & CRS Preparation of checklist on Classification, Due Diligence, Reporting, test check on Tax compliance procedure Demonstr..
    Bengaluru / Bangalore
    0-4 years
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    Posted : February 2018
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