About Citco:
For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.
About the Team & Business Line:
For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working with our Global Subsidiary Governance Services (GSGS) team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Your Role:
- Review the Regulatory reporting to be made to the relevant authority and other output for delivery to clients.
- FATCA CRS due diligence and reporting
- Keep up to date with all FATCA and CRS schema changes
- Ensure that deadlines to file regulatory reports are met
- Support assessment of regulatory changes and impacts to due diligence and reporting
- Check for correctness, including completeness of documents received against existing records
- Provide regular progress reports to the Manager
- Create and maintain comprehensive project and process documentation
- Manage communications and ongoing relationships with Citco global offices and other external and internal stakeholders
- Manage expectations and ensure that all assigned queries and tasks are dealt with in a timely manner
- Maintaining central database of engaged clients
- Provide excellent service to clients via direct or indirect contact
- Review and provide feedback on self-certifications and IRS withholding forms
- IRS and Local AEOI portal registration/de-registration, communication and trouble shooting
- Monitor client’s data’s in order to ensure their full compliance with covered regulations and report any incident to the Manager and/or the Senior AEOI Administrator
- Additional tasks as assigned
About You:
- Bachelor’s degree level qualification
- Minimum 1 year of experience in a similar position
- Working knowledge of FATCA and CRS and the related regulations
- Exposure to MDR/DAC 6 regulations is an advantage
- Fluent spoken and written English
- Ability to read and interpret a Financial Statement
- Exceptional attention to detail
- Results driven and self-motivated
- Ability to be a strong team player and adapt to different communication styles
- Proficient in Microsoft Office applications
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
Top Skills
What We Do
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets.
A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands.
Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions.
Our Divisions
Citco Fund Services & Investor Relations
CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more.
Governance Services
Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services.
Banking, Depositary & Custody Services
Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms.
Citco Technology Management
Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
