FATCA/CRS Consultant Opportunity
We are seeking a highly skilled FATCA/CRS Consultant to support our clients in meeting their international tax compliance obligations. This is a unique opportunity to work on a high-impact regulatory initiative and gain hands-on experience in the financial services industry.
The ideal candidate will have proven experience reviewing FATCA/CRS forms, a strong understanding of FATCA/CRS compliance in relation to Anti-Money Laundering (AML) and Know Your Customer (KYC), and excellent analytical and organisational skills.
Key Responsibilities:
* Conduct first-line reviews of FATCA and CRS forms
* Draft client risk assessments, memos, and exception reports
* Investigate trigger events and escalate where appropriate
* Ensure adherence to internal AML policies and procedures
* Collaborate with onboarding teams to ensure due diligence obligations are met
* Liaise with stakeholders and assist with completion of team tasks to meet KPIs and project deadlines
Essential Requirements:
* Proven experience reviewing FATCA/CRS forms and identifying gaps
* Strong understanding of FATCA/CRS compliance in relation to AML/KYC
* Ability to validate Tax Identification Numbers (TINs) and GIINs
* Experience updating systems with FATCA/CRS data
* Excellent analytical and organisational skills
* Strong initiative, communication, and attention to detail
This project offers an excellent platform for a compliance professional to work on a high-impact regulatory initiative in a fast-paced environment, with training provided on internal processes and systems.