Fatca/crs Manager
il y a 2 semaines
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description:
Responsibilities:
- You need to have the ability to understand XML schema to be able to prepare and review FATCA & CRS reports before submission;
- You need to assist in performing checks on regulatory changes concerning FATCA & CRS (Record of Steps and DAC7) and impacts to due diligence and reporting;
- You need to provide support/training to junior staff and review/ensure quality of their deliverables;
Tasks (what does the role do on a day-to-day basis)
- Responsible for the planning and coordinating of the annual FATCA & CRS reporting;
- Main contact person for our clients to ensure full implementation of the FATCA/CRS project which involves project management and coordination with our KYC/AMLteam members;
- To promote a positive attitude and team approach by maintaining effective working relationships with colleagues;
- Good organisational skills so you can prioritise your day and plan the intime delivery of the FATCA & CRS Reporting, quickly analysing requirements;
- Strong communication skill is a must have for this role as you'll attend meetings. You will also be liaising with our clients and internal and external auditors on all matters related to FATCA & CRS;
- Check the quality of FATCA & CRS selfcertification & due diligence (Such as W8 and/or W9 forms), as and when required;
- Able to understand, prepare and deliver W8IMY and withholding statements upon client request;
- To ensure protections of information assets of IQ EQ.
Qualifications:
- Have excellent communications skills, verbal and written;
- Attention to detail and good organisational skills;
- Have the ability to work under pressure and develop the right attitude;
- Good understanding of FATCA and CRS regulations.
- Degree Holder in Accounting/Finance/Economics and/or Qualified/Partly Qualified ACCA/ACA;
- Minimum 45 years relevant working experience in FATCA and CRS reporting (Preferably for Funds);
- Strong IT skills in terms reporting (efile platform);
- Fluent in English, and French would be considered as an advantage.
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
-
Fatca/crs Manager
il y a 2 semaines
Luxembourg, Luxembourg IQ-EQ Temps pleinCompany DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:Responsibilities (how we will measure success) You need to have the ability to understand XML...
-
Senior Fatca/crs Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinOur client, a leading and innovative firm based in Luxembourg, is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated Senior Regulatory Officer specializing in FATCA and CRS. This is a unique opportunity to join a forward-thinking organization that values expertise,...
-
Middle Office Officer-fatca/crs
il y a 2 semaines
Luxembourg, Luxembourg HSBC Temps pleinHSBCLuxembourgPosted 3 hours ago Hybrid Permanent 80000 Middle Office Officer-FATCA/CRS HSBC Holdings plc, the parent company of HSBC, is headquartered in London.HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC is one of...
-
Fatca and Cssf/bcl Reporting Officer, Luxembourg
il y a 2 semaines
Luxembourg, Luxembourg Alter Domus Temps pleinFor our office in Luxembourg, we are currently looking for a FATCA and CSSF/BCL reporting OfficerWe offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.RESPONSIBILITIES: 50% focus on FATCA, increased from February to July during reporting period and 50% focused on...
-
Registration Tax Reporting
il y a 2 semaines
Luxembourg, Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 22 hours ago Permanent Competitive Registration Tax reporting (FATCA/CRS) Analyst, Senior AssociateINTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in...
-
Registration Tax Reporting
il y a 2 semaines
Luxembourg, Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...
-
Senior Regulatory Reporting Manager
il y a 2 semaines
Luxembourg, Luxembourg Aztec Group Temps pleinReports to Associate DirectorThe purpose of this position is to support the Complex Accounting and Regulatory Reporting Centre of Excellence (CARR CoE) with delivering our regulatory reporting services to clients and to assist with the delivery of specific projects.Key responsibilities: Interact with client facing and other support teams across the Group to...
-
Business Analyst – KYC AML FATCA
Il y a 2 mois
Luxembourg, Luxembourg ING Temps pleinBusiness Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....
-
Business Analyst – KYC AML FATCA
il y a 4 semaines
Luxembourg, Luxembourg ING Luxembourg Temps pleinBusiness Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....
-
Accountant Private Equity
il y a 2 semaines
Luxembourg, Luxembourg adVeci Advisors Temps pleinAccountant - Private Equity FirmAccountant - Private Equity Firm Description and objectivesPrivate Equity looking for an in-house accountant (junior or senior) to work on the lead companies and the ones in the portfolio.Fund administration CRS/FATCA filings coordination with service provider Information provision to depositaries of the Euroknights funds and...
-
Client Register
il y a 2 semaines
Luxembourg, Luxembourg PICTET Temps pleinYour team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700 people.The Client...
-
Client Service Manager Investors Relations/aml/kyc
il y a 2 semaines
Luxembourg, Luxembourg Edmond de Rothschild Temps pleinLUXEMBOURGSOYEZ LE PREMIER À POSTULER***A NOTRE PROPOSMaison d'investissement de convictions fondée sur l'idée que la richesse doit servir à construire demain, Edmond de Rothschild est spécialisé dans la banque privée et la gestion d'actifs.Au service d'une clientèle internationale de familles, d'entrepreneurs et d'investisseurs institutionnels, le...
-
Tax Reporting Specialist
il y a 2 semaines
Luxembourg, Luxembourg UBS Temps pleinLuxembourg Operations Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Temporary / ContractYour role Would you like to help us enhance our client tax experience, now and for the future? Are you client orientated with high risk awareness? We're looking for a Tax Reporting Specialist to:Supporting and reviewing the 1042-S reporting to be send...
-
Inhouse Accountant
il y a 1 jour
Luxembourg, Luxembourg adVeci Advisors Temps pleinWelcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the adVeci Advisors with the position of Inhouse Accountant (full or part time) - adVeci Advisors which was opened this.If this job matches your qualifications, please send your application directly through our latest Job site. Indeed,...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Saxton Leigh Temps pleinTHE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.THE RESPONSIBILITIES: AML/KYC support: analyse client structures and determine appropriate KYC requirements Perform AML / KYC due diligence on new clients and the...
-
Account Manager
il y a 2 semaines
Luxembourg, Luxembourg ING Temps pleinAccount Manager – Client Services (WB OPS)Nous recherchons un Account Manager pour un contrat à durée déterminée (fin de contrat au 31/12/2024)Au sein des équipes de Client Services, rattachées au Wholesale Banking Operations, vous serez le contact privilégié au quotidien pour servir des clients professionnels tels que :Des institutions...
-
Account Manager
il y a 3 semaines
Luxembourg, Luxembourg ING Temps pleinAccount Manager – Client Services (WB OPS)Nous recherchons un Account Manager pour un contrat à durée déterminée (fin de contrat au 31/12/2024)Au sein des équipes de Client Services, rattachées au Wholesale Banking Operations, vous serez le contact privilégié au quotidien pour servir des clients professionnels tels que :Des institutions...
-
Data Management Officer
il y a 2 semaines
Luxembourg, Luxembourg Société Générale Temps plein**Vos missions au quotidien**:**Mission principale **:Dans le cadre de sa fonction, le Data Management Officer doit participer au fonctionnement optimal du service, dans un souci permanent d'efficacité opérationnelle, de sécurité dans le traitement des opérations et dans la qualité du service clients ; ainsi qu'être force de proposition afin de...
-
Senior Compliance Officer- Luxembourg
il y a 2 semaines
Luxembourg, Luxembourg Saxton Leigh Temps pleinTHE COMPANY:Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior Compliance Officer to join the team in Luxembourg.THE RESPONSIBILITIES: Drafting and followup of AML/FATCA&CRS compliance requests;...
-
Regulatory Reporting Administrator
il y a 2 semaines
Luxembourg, Luxembourg BlackRidge Group Temps pleinJob Information:Work Experience 5+ yearsSalary 0Industry Financial ServicesCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116REGULATORY REPORTING ADMINISTRATOR (M/F):Reports to Regulatory Reporting ManagerKey responsibilities: Act as the first point of contact for FATCA/CRS and other regulatory queries raised by the client facing...
