Middle Office Officer-fatca/crs

il y a 3 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 is one of the world’s largest banking and financial services organisations._
- HSBC provides a comprehensive range of financial services through three global businesses: Retail Banking & Wealth Management; Commercial Banking; Global Banking and Markets; and Wealth & Personal Banking._
- The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking._
- For our private banking activities in Luxembourg, we are currently looking to recruit a:_

**Middle Office Officer**

**Permanent Contract**

**Role and Responsibilities**:
Reporting to the Head of Operations, the role holder will deal with the following tasks:

- Cash Transfers
- Emir reporting (Backup)
- FIL (Financial Information Letter)
- CRS & FATCA reporting and other client tax reporting including QI and withholding tax
- CTCR Tool
- Project management
- Principal accountabilities:_
- Timely and accurate processing of Manilla Instructions
- Back up of preparation and submission of daily EMIR’s reporting
- Preparation and sending FIL
- Preparation and submission of CRS’s reporting
- Preparation and submission of FATCA’s reporting
- Use CTCR Tool to produce CRS & FATCA
- Assist & support the FO regarding escalated issues
- Fiscal declaration sent to the ACD in the context of new regulations related to fiscal transparency and related to US revenues for US persons only.

**Professional Skills and Experience**:

- University degree or equivalent
- Banking experience in a support function particularly in middle office activities
- Understanding of the requirements to ensure compliance with FATCA & CRS regulations
- Dynamic, enthusiastic and self-motivated person with a naturally proactive approach
- Ability to take ownership and follow through on all tasks, including those which have no clear guidance
- Team player with a track record in collaborative working
- Ability to work under pressure
- Very good command of MS Office suite and tax tools
- Perfect command of English, both in spoken and written, together with excellent communication skills are required for the role. A second European language such as French is also a strong advantage.
- We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies._

  • Fatca/crs Officer

    il y a 20 heures

    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; -...

  • Junior Fatca/crs Officer

    il y a 3 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...

  • Fatca/crs Manager

    il y a 1 semaine

    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...

  • Senior Fatca/crs Officer 65k€

    il y a 1 semaine

    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...

  • 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 (how we will measure success)** - You need to have the ability to...

  • Fatca / Crs Consultant - 6 Months

    il y a 1 semaine

    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...

  • Registration Tax Reporting

    il y a 1 semaine

    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 1 semaine

    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...

  • Kyc/aml Officer

    il y a 6 jours

    Luxembourg RSM Luxembourg Temps plein

    RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

  • Onboarding Kyc Officer

    il y a 1 semaine

    Luxembourg Société Générale Temps plein

    **Vos missions au quotidien**: **Mission principale **:Rattaché à la Direction des Opérations au sein du Middle Office Corporate Banking, vous travaillez en étroite collaboration avec les conseillers/assistants, ainsi qu'avec les départements Conformité, Fiscalité, Juridique, Risque et tous ceux qui interviennent dans le circuit de la gestion de la...