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FATCA Administrator

Title FATCA Administrator
Categories Administration / Secretarial, Banking & Financial Services
Job No. 1767
Salary Hourly DOE
Job Information

My client is seeking a mid-level administrator required to assist with a 3-4 month FATCA Compliance project. Candidates must have been involved with and be aware of the requirements for implementation or administration of FATCA within a previous role.

Duties:

  • Review customers’ information and documentation in order to identify gaps in information and documentation; identify changes that could indicate a possible change in a customer’s status; and classify customers appropriately.
  • Prepare relevant correspondence to customers whose records require remediation.
  • Liaise with stakeholders within the business in order to obtain required information and documentation for specified customers.
  • Enter customers’ information in the relevant application(s).
  • Prepare relevant reports in relation to specified customers for submission to the regulatory authorities.
  • Liaison with client teams to resolve data discrepancies.
  • Maintenance of compliance data in document management systems

 

Requirements:

  • Knowledge of the relevant legislation including but not limited to the Foreign Account Tax Compliant Act (FATCA) and other similar legislation.
  • Compliance qualification desirous.
  • Experience with PACER and World Check applications would be beneficial.
  • Ability to exercise a high degree of confidentiality. Strong communication skills (both oral and written).
  • Ability to produce work to tight deadlines.
  • Accuracy, quality and timeliness of reports and satisfaction of compliance standards.
Job Type temporary
Apply to Email vanessa@baraud.com