02 Dec 2019

Client Tax Reporting Officer

Ref 32830

A private bank is looking to recruit a Client Tax Reporting Officer, to join a team dealing with Global Tax Reporting, primarily dealing with FATCA & CRS reporting obligations in accordance with the bank's procedures and working to tight deadlines. 

Duties include:

  • Reviews and updates to electronic client records
  • Determining the tax classification of entities, and the reportable data for their related parties for each calendar year
  • Coordination of a mail shot to “in-scope” clients including the receipt and processing of client responses
  • Review and extraction of required reports from client database
  • Submission of reports into various jurisdictions tax authority’s portal
  • Involvement in submission of Guernsey Corporate Income tax returns
  • Support team in respect of EU Substance Group project and the implementation of the NAV module to hold & monitor its compliance

The desirable candidate will have the following skills and attributes: 

  • A good understanding of FATCA and CRS requirements
  • An awareness of EU Substance developments
  • Experience in Trust & Company administration
  • A sound understanding of client KYC/CDD requirements.
  • The ability to produce accurate output whilst working unsupervised to tight deadlines.
  • The ability to efficiently prioritise workloads
  • Excellent organisational skills.


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