The Agency is recruiting for a FATCA CRS Analyst on behalf of our client.

Expertise in Compliance: Gain hands-on experience with FATCA and other regulatory compliance processes, playing a key part in ensuring adherence to international tax regulations.

Work with a Diverse Range of Clients: Work with a variety of clients and conduct research and provide guidance on complex tax regulations. 

Professional Networking: Build relationships with professionals in compliance and risk management, expanding your professional network.

• Validate new client accounts, ensuring all documentation is accurate and complete in compliance with tax procedures.
• Review Individual Self-Certification forms according to established manuals and procedures.
• Monitor transactions for compliance with relevant regulations, set and clear alerts, and follow watchlists as needed to identify and mitigate potential risks.
• Reconcile accounts regularly, promptly reporting any issues that require escalation to management.
• Perform additional ad hoc duties as needed.

Requirements:

• Associate’s degree in a related field and at least 3 years of experience in a similar role.
• Relevant compliance qualification (CAMS, ICA).
• Detailed understanding of the Cayman Regulatory framework including laws, rules, and regulations pertaining to AML/CFT/CPF.
• Strong familiarity with due diligence processes, policies, and AML procedures.

Salary: CI$45,948 – CI$68,880 per annum.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky