Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.
Responsibilities
Services and maintains relationship with a portfolio of clients
Conducts first level review of documentation for Director signature
Maintains portfolio of clients with complex structures
Develop and maintain detailed knowledge of US FATCA, CRS
Serve as a client operational contact
Monitors the accounts receivables for portfolio of clients
Prepare documents such as agendas and FATCA CRS reports
Assists in the development and implementation of department AEOI procedures and processes
Requirements
Minimum of an Associate’s Degree or a legal qualification
3 years of industry-related experience
Transfer Agency experience desirable
Excellent interpersonal and customer service skills
Working knowledge of FATCA/CRS compliance requirements
Outstanding time management, organizational skills, oral/written communication skills and attention to detail
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