02 Aug CRS FATCA Reporting Officer
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.