6 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 »

implementation of joint CR initiatives with Sales, Legal and Compliance, Fund Operations, Marketing and Communication Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal/Compliance/ more »

laundering and financial crime regulations and standards. Source of wealth/funds/KYC assessment for high-net worth individuals is required. Knowledge of FATCA/AEI and Sanctions requirements is an asset. Experience with internal, external audit requests and risk and controls topics strongly preferred. Collaboration across multiple locations more »

time as directed by the Head of Compliance or the Head of International Compliance in Head Office. E.g. support Regulatory Compliance frameworks such as FATCA/CRS, Cross-Border and Market Abuse. Qualifications & Experience 5+ years’ Compliance experience preferred – either in an Advisory role within a Wholesale Banking or Private 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 »

in the UK, Jersey, Luxembourg and Netherlands). This includes creating/reviewing procedure notes and ensuring compliance with direct tax, withholding tax, VAT, FATCA/CRS, construction industry scheme and ATED. You will prepare and collate documentation to support board decisions and tax filing positions relating to property transactions. more »