Senior Officer, Regulatory Reporting at IQEQ

Demonstrate the Group Values at all times and ensure engagement and commitment to deliver excellent service, operational effectiveness and efficiencies in all tasks delivered
Support in the preparing and collating of information required for the annual FATCA and CRS submissions.
Participate fully and proactively to support completing reviews for the FATCA/CRS classifications and relevant activity for Economic Substance.
As appropriate complete workflows on 5series to ensure the Regulatory Reporting and Economic substance, information is up to date.