Fatca/crs Manager

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**:
**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/AML-team 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 in-time 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 self-certification & due diligence (Such as W-8 and/or W-9 forms), as and when required;
- Able to understand, prepare and deliver W-8IMY 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 4-5 years relevant working experience in FATCA 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 Officer

    il y a 5 jours

    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. - You will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax authority; -...

  • Fatca / Crs Consultant - 6 Months

    il y a 2 semaines

    Luxembourg Source Up Temps plein

    You will be working as a consultant for an international company based in Luxembourg with side offices in various European locations. Recognized as a professional and reliable firm in its sector, they offer innovative solutions solutions and empower their employees to grow their expertise. Our client fosters a culture of connection, proactivity and...

  • Junior Fatca/crs Officer

    il y a 7 jours

    Luxembourg Avega Temps plein

    **Your mission**: - Providing support for the FATCA/CRS Manager - Supporting the preparation of annual FATCA/CRS due diligence and reporting - Contributing to the FATCA/CRS review of shareholders - Develop better understanding of the respective laws and regulations surrounding the topic - Keep informed about any new changes occurring in the law - Liaising...

  • Senior Fatca/crs Officer 65k€

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    Our 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...

  • Registration Tax Reporting

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 22 hours ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, 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...

  • Registration Tax Reporting

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, 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...

  • Registration Fatca Crs Reporting, Senior Associate

    il y a 3 jours

    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. and...

  • Middle Office Officer-fatca/crs

    il y a 7 jours

    Luxembourg HSBC Temps plein

    -HSBC Luxembourg Posted 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...

  • Business Analyst

    il y a 3 jours

    Luxembourg ING Temps plein

    **Business Analyst - KYC AML FATCA** **(M/F)** ING Luxembourg is looking for a **Customer Journey Expert (M/F),** who will be working in **Customer Information Management Tribe**, as part of **Delivery** Department, specifically active in the field of **KYC, AML, FATCA-CRS**. **Job description** This role requires experience in operating in a complex...

  • Accountant Private Equity

    il y a 1 semaine

    Luxembourg adVeci Advisors Temps plein

    **Accountant - Private Equity Firm** **Accountant - Private Equity Firm Description and objectives** Private 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...