FATCA Sr. Administrator

Job Description

Investor Services FATCA & CRS Administrator – responsible for daily and monthly FATCA/CRS functions, account review, regulatory reporting, client reporting, and procedure development.

Accountabilities

• Assist Investor Services with daily & monthly FATCA and CRS functions.
• Complete FATCA/CRS account reviews to identify reportable accounts.
• Search for indicia via electronic and paper search.
• Review and validate investor tax withholding certificates and self-certification forms; investigate rejections and advise on required curative documents.
• Prepare annual regulatory reporting.
• Produce client reporting – quarterly and ad-hoc as required.
• Ensure all FATCA and CRS procedures and controls are completed accurately and to specified deadlines.
• Assist in developing and implementing departmental FATCA and CRS procedures and processes.
• Participate in regular team meetings. <...