FATCA/CRS Tax Expert, Highly-Reputable Treasury & Investor Services Bank, Luxembourg, Permanent, Banking Convention
My client, a Highly-reputable Treasury and Investor Services Bank is looking for both Junior and Senior FATCA/CRS Tax experts to join their Luxembourg based Tax Operations team. In this role you will be ensuring regulatory compliance with the FATCA, CRS and QI regulations. You will implement constant improvements within operational processes and to apply a consistently client centric approach in all tasks performed.
This is a great opportunity to work for a leading Bank in the Funds space. As well as a great working environment, they also offer leading benefits as they are a part of the Banking Convention.
In this role, you will be:
Performing tax due diligence on FATCA, CRS and QI documentation, both for new accounts and following changes of circumstance.
Investigating FATCA and CRS technical queries.
Inputting Data and maintaining: client static data in core custody systems, documentation tracking, as well as reportable data.
Performing the Banks documentation renewals process.
Performing plausibility controls and following up on FATCA, CRS and QI static data.
Creating and filing FATCA and CRS reports for multiple countries.
The ideal candidate will have:
A minimum 3 years of experience working in tax.
Knowledge of FATCA, CRS and QI, with the key strength in FATCA and CRS.
Very good MS office knowledge – in particular very good Excel knowledge.
Knowledge of AML KYC, DAC6 and CSSF 17/650, together with implications for tax due diligence.