Description
An elite investment bank is seeking a FATCA Analyst to join the team in Miami, FL. The successful candidate must have exposure to the financial services industry and knowledge of financial/legal/tax documentation. This position sits in the Documentation Control team.This is an initial 6+ month contract with potential for extension or permanent hire.
Requirements:
- Must be Bilingual in Spanish or Portuguese
- 2 to 5 years in Financial Services
- Strong knowledge of FATCA and Tax Regulations
- Experience working with the review and validation of Documentation (corporate, legal, tax, financial)
- Exposure to Compliance : AML/KYC, New Accounts/ Client Onboarding, or Investigations