At a Glance
- Tasks: Review client records for compliance with FATCA and CRS regulations.
- Company: Join a reputable financial services organisation focused on regulatory excellence.
- Benefits: Gain valuable experience, training opportunities, and a collaborative work environment.
- Other info: Perfect for detail-oriented individuals seeking professional growth in finance.
- Why this job: Make a real impact in regulatory compliance while enhancing your analytical skills.
- Qualifications: Experience in banking or financial services with knowledge of FATCA and CRS.
The predicted salary is between 31500 - 38500 £ per year.
This role involves a temporary six-month contract focusing on the retrospective review of client records to ensure compliance with the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations.
The successful candidate will be responsible for validating the accuracy, completeness, and reasonableness of client self-certifications.
Duties will include conducting detailed assessments of customer documentation, identifying remediation requirements, and engaging with internal stakeholders to support regulatory reporting obligations.
The role entails maintaining accurate records and ensuring tax residency information is current.
The analyst will apply CRS due diligence procedures to determine account reportability and initiate remediation activities for non-compliant records.
This position demands a high level of attention to detail and the ability to work within established regulatory frameworks.
- Job Duties
- Perform retrospective reviews of individual and entity client accounts as part of the CRS remediation programme
- Assess existing self-certification forms for validity, completeness, and compliance
- Validate client tax residency information against supporting documents and account records
- Identify missing, invalid, or contradictory self-certifications and initiate remediation
- Ensure adherence to OECD CRS and local regulatory obligations
- Review entity classifications and elevate potential reporting inaccuracies
- Evaluate customer information from onboarding and KYC processes
- Maintain accurate case management records and prepare management information reports
- Job Requirements
- Essential experience in Banking or Financial Services
- Working knowledge of FATCA and CRS regulations
- Experience with client due diligence and KYC documentation
- Understanding of tax residency concepts and regulatory reporting
- Strong analytical and investigative skills
- Excellent attention to detail and organisational capabilities
- Proficiency in Microsoft Excel and data analysis tools
- What You’ll Love
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation.
You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision.
The organisation values professional growth and offers ample opportunities for training and career development.
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Contract FATCA / CRS Analyst - 6 Months employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an exceptional employer, offering a dynamic work culture that prioritises collaboration and professional growth. Located in the United Kingdom, employees benefit from a supportive environment that encourages impactful contributions while ensuring compliance and excellent customer service. With opportunities for continuous development and a focus on sustainable growth, this role is perfect for those looking to make a meaningful difference in the insurance sector.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
