Pasig City, Philippines

FATCA / CRS Junior Officer

Full-time / part-time
Full-time
Level
Associate
Department
Operations
Address
Ortigas Center
Pasig City
Philippines

Job description

You need to have the ability to understand XML schema to be able to prepare and review FATCA & CRS reports before submission;

You need to assist in performing checks on regulatory changes concerning FATCA & CRS and impacts to due diligence and reporting;

Tasks 

  • You will take part in the annual FATCA & CRS reporting by the relevant deadline to the tax authority;
  • Check the quality of FATCA & CRS self-certification & due diligence (Such as W-8 and/or W-9 forms), as and when required;
  • Preparation of W-8IMY and withholding statement (QI regime);
  • Preparation of the Record of Steps;
  • You will be required to respond to queries from our stakeholders (clients, colleagues, Tax authority), under supervision where required, whether by telephone or in writing, in a timely and courteous manner;
  • Promote ideas for process improvement and assist in their implementation;
  • To ensure that the timesheet is accurately updated;
  • To promote a positive attitude and team approach by maintaining effective working relationships with colleagues;
  • To ensure the protection of information assets of IQ EQ.

Qualifications

  • Degree Holder in Accounting/Finance/Economics
  • Minimum 1-2 years relevant working experience in FATCA and CRS reporting (Preferably for Funds)
  • Good understanding of FATCA and CRS regulations (QI would be considered an advantage)
  • Strong IT skills in terms of XML reporting (e-file platform)
  • Strong English Communications Skills

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.