About this role
Your Role:
You will be responsible for FATCA and CRS regulatory reporting of our clients. You will report to Manager of AEOI services (“Automatic Exchange of Information”, e.g. FATCA and CRS) and work closely within global team under supervision of senior colleagues. This role will suit engaged, self-driven, customer orientated individuals who wish to develop and realize their potential within Citco.
Job Duties in Brief:
- Review written documents including but not limited to financial information, tax forms and self-certification forms in order to perform AEOI classification and due diligence;
- Documents management, including but not limited to data input into the company’s systems
- Reading and interpreting Financial Statements to determine and/or confirm reportable AEOI accounts and values for legal local reporting purposes;
- Identify, analyze and troubleshoot classification and re-classification inconsistencies;
- Presenting solutions and best practices regarding AEOI procedures and tasks;
- Manage extensive client list and prioritize multiple projects
- Timely and proper communication to the appropriate parties; Provide excellent service to clients
- Assist clients with any AEOI query
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.
Citco welcomes and encourages applications from people with disabilities.