FATCA / CRS Regulatory Expert

Effective FATCA / CRS Compliance Specialist

We are seeking a skilled specialist to ensure accurate compliance with OECD CRS and U.S. FATCA regulations.

• Familiarity with OECD CRS and U.S. FATCA due diligence, reporting schemas, and entity classification rules is essential.
• Experience in preparing XML reports for multiple jurisdictions, especially in Europe, is a must.
• Skill in schema validation tools and handling errors is critical.

The ideal candidate will be responsible for day-to-day tasks related to FATCA & CRS compliance, including tax form review, investor data management, reporting, and process improvement.

Required Skills :

Benefits :

What We Offer :

Please refer to the job requirements for further details.