Bachelor's Degree in Banking, Finance, or a related field; a Master's degree is highly preferred
A solid, comprehensive understanding of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations
Exceptional attention to detail with the ability to spot irregularities and inconsistencies within complex reporting structures
High proficiency in Microsoft Excel (including advanced functions like VLOOKUPs, Pivot Tables, and data filtering) to manage large datasets efficiently
Experience
At least 2-3 years of direct, hands‑on experience in a relevant compliance or regulatory reporting field
Proven track record of working with client onboarding data, tax documentation, or financial regulatory submissions