Friday 02 June 2023
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Senior FATCA Analyst

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

Our Client is seeking a Senior FATCA Analyst to collect and report FATCA and CRS data whilst supporting with the management of the operations of the team. Key duties:Submit FATCA and CRS filings to the relevant jurisdictionsIdentify areas for process improvement to maximise efficiencyClassify entities and complete registrationsKeep up to date with FATCA and CRS changes This job entails the successful candidate to hold a bachelors' degree and understand the relevant OECD and IRS legislation and to act as a knowledge base for staff and clients, therefore you will need to be a self-starter and capable of working with little supervision.

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