Tax and Documentation Specialist - Temporary months

Participate in the Data preparation and validation for reportings such as FATCA/CRS.

QI/FATCA/CRS Data quality control, Reconciliation and Reporting.

Manage the documentation and indicia Dashboard for the WM. Provide relevant support, monitoring and required IT improvements.

Answer inquiries in relation to withholding taxes including QI/FATCA and CRS.

Provide support to the front office about QI/FATCA and CRS.

Perform regular controls on transactions and codification in our systems to ensure that the tax is properly levied and reported.

Perform regular and ad-hoc reporting related to statistics and KPIs.

Monitoring and control of FATCA/CRS client documentation and change in circumstances.

Follow up on requests from internal/external auditors, authorities.

Core competencies

Open mind and team orientation:

Be open to other’s ideas.

Always balance personal and team interests keeping in mind that the Bank’s interest are the priority.

Express and accept constructive criticism.

Innovation and development:

Propose and seek improvement of the current tools and processes.

Be positive towards change and seek opportunities to improve the quality of the working environment.

Conitunuously work on knowledge improvement.

Corporate culture:

Be ‘solution oriented’ and have a strong sense of customer services.

Be proactive and driven.

Developp and maintain a relationship network within the various Bank departments.

Comply consistently with internal and external regulations.