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AEOI Specialist - Temporary

Description

On behalf of our client, we are actively searching for an AEOI Specialist who can assist over their 6 month busy period.

The core responsibility for this role, is to assist the AEOI Regulatory team in administering, delivering and promoting the offerings of that team. 

To be successful in this role, you must be a subject matter expert and assist with all internal and external client queries. In addition, you will be helping with; 

  • Review written documents 
  • Oversee and prepare submission of AEOI reporting 
  • Adhere to all compliance and risk policies at all times 
  • Read and interpret financial data 
  • Perform the AEOI due diligence exercise including a review of AML/KYC documentation and self-certification processing in accordance with the FATCA and CRS laws, regulations and guidance
  • Use strong technical knowledge and skill with AEOI regulations to present solutions and best practices to clients
  • Perform data reviews, prepare AEOI returns and upload same to the AEOI Portal

For this role, you must have; 

  • University degree within Finance/Accounting or Law discipline 
  • At least 5 years experience in a similar role and serving clients 
  • At least 3 years experience specifically working with FATCA/CRS/AEOI/KYC/AML regulations and policies 

If you are immediately available to start a new role and looking for a step in with a well-established financial services industry then please apply today!

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