Assisting the Head of Business Support with overseeing data integrity in respect FATCA/CRS and general AEOI matters, such as review and oversight of data, monitoring receipt of AEOI documentation, liaising with client teams when information is missing and other projects as required.
Experience gained in the fiduciary services environment with the ability to understand AML/CFT legislation would be beneficial alongside a good understanding of Navison and Laserfiche.
