Description
A leading Bank is looking for an individual to join them in their Head Office in Birmingham on a 12 month basis - with the opportunity for the role to become permanent.
They are looking for someone to assist with their full end to end FATCA/CRS regulatory requirements for the year.
The work will span a number of areas;
Looking at the back book for CRS/FATCA and working with the tools and systems to validate various alerts - then categorising clients accordingly.
Reporting for FATCA/CRS
Various other processes will need re-mediating and reviewing - whilst also categorising client information.
Some of these tasks will be manual and repetitive, whereas others require more knowledge of FATCA/
CRS.