FATCA/CRS Analyst - FTC

FATCA/CRS Analyst (6-Month Contract)

Join a respected financial services group known for its commitment to excellence and trusted relationships in international finance.

Key Responsibilities:

• Perform retrospective reviews of client records for compliance with CRS and FATCA regulations.
• Validate client self-certifications in line with CRS due diligence requirements.
• Conduct detailed reviews and identify remediation actions as necessary.
• Collaborate with internal stakeholders and ensure accurate tax residency information for regulatory reporting.

Qualifications:

• Banking or Financial Services experience is required.
• Working knowledge of FATCA and CRS regulations.
• Experience in KYC and due diligence documentation reviews.

For a complete list of responsibilities and to apply, visit our website, using reference number 16768.