Senior Specialist, Tax Information Reporting (FATCA/CRS & Chapter 3)

Citco, a leading asset servicing provider, seeks an AEOI compliance specialist to manage AEOI data, support tax information analyses, and ensure regulatory compliance across our global client base.

Responsibilities

• Maintain AEOI data on entities within the client corporate structure.
• Manage daily operations for account holder documentation processes
• Support AEOI tax information analyses and preparation of XML format submission files
• Manage expectations and ensure that all queries are dealt with in a timely manner; provide excellent service to clients
• Maintain and improve knowledge of the Automatic Exchange of information regulatory and compliance within a highly specialized environment
• Communicate daily with remote teams; preparing and providing progress and status updates and escalating items as required
• Local AEOI portal registration/de‑registration, communica...