AEOI Compliance Specialist at Citco
The Citco Group Limited
Advance your career as an AEOI Compliance Specialist with Citco, focusing on data management and regulatory compliance in the financial services sector. This role demands expertise in AEOI data handling. In this senior specialist role, you will be responsible for managing AEOI data for client corporate structures and ensuring compliance with regulations. You will support tax information analyses and prepare XML submission files while maintaining a high standard of client services. Building effective communications with remote teams will be key to your success in this position. Key Responsibilities:
- Maintain AEOI data for corporate entities
- Manage account holder documentation processes
- Support analyses and prepare XML submission files
- Provide excellent service and timely responses to client queries
- Offer recommendations for process improvements
- Qualified degree in a relevant discipline
- Minimum of 4 years in Financial Services
- Familiarity with Citco core systems is advantageous
- Experience in managing multiple projects
- Strong communication and relationship management skills
Vacancy posted 1 day ago
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