CRS FATCA Reporting Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8043

LIVE

We have a great new opportunity for a CRS FATCA Reporting Officer to join a leading provider of wealth management services in Guernsey.

 

Key duties will include:

  • Understanding regulatory requirements in connection with CRS,FATCA, BEPS and MDR
  • Understanding the AEOI procedures and company policies necessary to fulfil the AEOI Reporting functions on a day to day basis
  • Keeping the company’s database up to date with all necessary client information
  • Maintaining and updating the company records to evidence compliance with policies and procedures
  • Maintaining information on Self-certification Forms to be reported to the Guernsey Revenue Service

 

More information about this role is available upon request – contact the team today for further details.



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf