Darragh Cleary

Associate Recruitment Consultant - Financial Services

T: +353 15 549 269 E: dcleary@azon.ie
  • SectorFunds & Asset Management
  • LocationDublin
  • SalaryNegotiable
  • Posted onSeptember 16, 2020
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The Role: FATCA/ CRS –

The Location: Dublin City Centre

Why This Role:

  • Strong Career Path internally
  • Excellent package
  • Positive Organisational Culture

Our Client:

Our client provides asset servicing solutions to the global investment management industry as well as operating as one of the largest banks in the world.Due to exceptional demand for their services, Our Client are seeking a FATCA/CRS Senior Administrator.

Responsibilities

  • Review and validate account information and documentation in order to identify gaps;
    identify changes that could indicate a possible change in the account status; and classify
    accounts in the relevant application;
  • Maintain oversight of complete and incomplete FATCA/CRS records and ensure action is
    taken to complete all records, liaising with investors and clients on a periodic basis;
  • Timely follow up on pending requests, keeping in compliance with MUFG escalation and
    follow-up procedures;

The Individual

  • A minimum of 3+ years’ experience within an FATCA/CRS role
  • Knowledge of the relevant legislation including but not limited to Foreign Account Tax Compliant Act (FATCA) and other similar legislation
  • Ability to produce work within tight deadlines. Previous FATCA/CRS reporting experience essential
  • Attention to detail, and the ability to multi-task
  • AML/KYC experience an asset

Darragh Cleary

Associate Recruitment Consultant - Financial Services

T: +353 15 549 269 E: dcleary@azon.ie

APPLY NOW TO THIS POSITION


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