FATCA / KYC Officer – Private Banking recruitment
Our client, an International Private Bank is looking for FATCA / KYC specialist to join their Compliance team in Monaco. The individual would contribute in the development and implementation KYC systems, procedures and controls within the businesses to meet regulatory requirements with specific focus on FATCA.
Duties include:
• Implementation of the Foreign Account Tax Compliance Act (FATCA) process in the region
• Coordination and implementation of compliance relevant to FATCA regulations
• Organize the implementation of regional/local reporting to Head Office.
• Coordination of the regional/local project with Tax, Legal, Operations and IT
• Working in an international environment with regular contact to the FATCA stakeholders in different functional areas
The preferred candidate would have a private banking background and good understanding of the Foreign Account Tax Compliance Act (FATCA). You should also possess excellent communication and interpersonal skills as well as be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to mario@altussearch.co.uk or call Mario Broz on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.