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Senior Administrator – AEOI Regulatory Services

Job Type Permanent
Job Number 16553
Job Location Grand Cayman
Date Posted January 11, 2019
Salary Competitive

Senior Administrator AEOI Regulatory Services.

Affinity Recruitment is currently assisting our client with their search for a Senior Administrator �??�?�¢?? AEOI Regulatory Services.

The AEOI Regulatory Services Senior Administrator role is to assist the AEOI Regulatory Team in promoting, administering and delivery the AEOI Regulatory Services offering.

Duties include:
Process internal revenue service GIIN and local AEOI portal registrations, de-registrations and portal maintenance.
Input data into ViewPoint and other relevant systems to ensure the accuracy and thoroughness of records contained therein, including regular possessing of new information and AEOI file reviews as necessary.
Scan and archive documents used in AEOI process in line with policies and procedures, FACTA and CRS laws, regulations and guidance.
Obtain/check/enter financial data obtained from relevant sources.
Perform AEOI due diligence, including a review of AML/KYC documentation and self-certification processing in accordance with FACTA and CRS regulations.

Required Experience:
A minimum of five years experience working in the financial services industry, specifically in trust, fund, special purpose vehicle.
Two years experience as a corporate administrator.
Two years experience working in FACTA/CRS regulatory environment.
Experience with XML files and basic understanding of AEOI XML Schema requirements.
Knowledge of AEOI Laws, FACTA/CRS regulations, understanding of the types of corporate entities and structuring used within the Cayman Islands, knowledge of Cayman AML/KYC requirements.
Ability to work effectively and manage a varying work load.
Effective communication able to articulate issues.
Ability to work in a team.
Committed to continuous learning in relevant laws, legislation and technology.
Proficient in Microsoft Office and analysis�??�?�¢??s data in excel.
Experience of ViewPoint and Laserfiche software is advantageous.
Experience working with Adex or other similar billing system is advantageous.

To apply for this job email your CV/Resume to Imogen@affinity.ky

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