(Junior) Fatca/crs Officer

il y a 2 semaines


Luxembourg IQ-EQ Temps plein

Company Description

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**:
In the context of IQ EQ's Fund administration activities, you will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax authority. You need to assist in performing checks on regulatory changes concerning FATCA & CRS and impacts to due diligence and reporting.

You will check the quality of FATCA & CRS self-certification & due diligence (Such as W-8 and/or W-9 forms) and experience in working with the QI regime related to client documentation, reporting and withholding.

You will be required to respond to queries from our stakeholders (clients, colleagues, Tax authority), under supervision where required, whether by telephone or in writing, in a timely and courteous manner.

Every day brings a new challenge so you’ll need to be a team player at heart, with an eye for detail, great organisational skills so you can prioritise your day and plan the in-time delivery of the FATCA & CRS Reporting, quickly analysing requirements.

Strong communication skills are 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.

We are never complacent and always encourage our people to look for ways to improve our business; here everyone’s opinion counts and we will value your contribution.

Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.

**Qualifications**:

- Good understanding of FATCA, QI and CRS regulations.
- Degree Holder in Accounting/Finance/Economics and/or Qualified/Partly Qualified ACCA/ACA;
- Minimum 2/3 years relevant working experience in FATCA, QI and CRS reporting (Preferably for Funds);
- Strong IT skills in terms of.xml reporting (e-file platform);
- Fluent in English, and French would be considered as an advantage.

Additional Information

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 Senior Officer

    il y a 2 semaines


    Luxembourg Axis Temps plein

    Un contrat permanent dans un environnement dynamique. **Beschrijving** Vos responsabilités: - Vous participez au reporting annuel FATCA & CRS dans les délais impartis à l'autorité fiscale, dans le cadre des activités d'administration d'un fonds. - Vous devez aider à effectuer des contrôles sur les changements réglementaires concernant FATCA & CRS...

  • Fatca/crs Senior Officer

    il y a 2 semaines


    Luxembourg Axis Temps plein

    A permanent contract in a dynamic environment. **Beschrijving** Your responsabilities: - You will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax authority, in the context of a Fund administration activities - You need to assist in performing checks on regulatory changes concerning FATCA & CRS and impacts to due diligence...

  • Ta Fatca/crs Specialist

    il y a 2 semaines


    Luxembourg PICTET Temps plein

    **Your 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 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600...


  • Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 19161LXB**Consultant**: - Lorraine Bateman **FATCA/CRS Expert with FITAZ** This is a client-facing or cross-functional project support role requiring strong analytical skills, attention to...


  • Luxembourg State Street Corporation Temps plein

    Registration FATCA CRS Reporting, Senior Associate **INTERNATIONAL 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....

  • Junior Aml/kyc Officer

    il y a 1 semaine


    Luxembourg Engelwood Group Temps plein

    **Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...

  • Transfer Agency Officer

    il y a 1 semaine


    Luxembourg Northern Trust Corp. Temps plein

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Aml/kyc Officer

    il y a 4 jours


    Luxembourg Engelwood Group Temps plein

    **Engelwood Asset Management S.A. -**AML/KYC OFFICER - Junior**: **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

  • Senior Officer

    il y a 2 semaines


    Luxembourg Engelwood Group Temps plein

    **Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

  • Senior Aml Officer

    il y a 2 semaines


    Luxembourg Saxton Leigh Temps plein

    **THE 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 AML Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/FATCA&CRS compliance requests; -...