1 to 4 of 4 FATCA Jobs in England

knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & tax classification – MiFID, FATCA, CRS Understanding of the EU/US/UK Sanctions regime Understanding of the Anti-Bribery requirements Exposure and understanding of Give up agreements Knowledge more »

and treasury impacts. Prepare performance reports for internal and external stakeholders. Compliance and Regulatory: Ensure compliance with regulatory requirements, preparing filings (AIFMD, CRS/FATCA) and internal policies, with a focus on both accounting and operational regulations. Audit: Run internal and external audits by providing documentation and responding to audit more »

client profiles and summaries of source of wealth Review PEP/sanction checks and media searches to identify potential high-risk factors Reviewing the FATCA and CRS documentation provided by the client Presenting new accounts for consideration by the Business Acceptance Committee Ensuring we have all necessary data related to more »

jurisdictions for multinational clients, both private and public. This includes, but is not limited to, overseeing relevant tax return preparation and reporting processes, ensuring FATCA/CRS and various filings are timely delivered, tax planning for executives/management, and addressing ad-hoc tax queries.The team is also involved in more »