Client Tax Information Review Officer - 3 months contract

Key Responsibilities:

• Complete defined reviews of client files for relevant tax information against a predefined checklist and procedure and accurately recording in the system.
• Liaise with Private Bank Relationship Manager (RM) on the remediation documents and curing documents required, and promptly following up in receiving the documents.
• Check for correctness, including validation of client and completeness of documents received against existing records.
• Recording, processing, scanning, and preparation for the filing of documents in accordance with company procedures.
• Provide regular progress reports to Management of the Company.
• Act as central point of reference for questions from RMs and Trust Officers.

Qualifications:

• Bachelor's Degree in Banking, Finance or related
• Knowledge of the regulatory requirements and general trust knowledge.
• Prior working experience in trust companies or banks in similar field will be advantageous.
• Trust/banking compliance background and advanced IT skills (Microsoft word, excel etc.) will be advantageous.
• Basic knowledge of FATCA and/or CRS requirements is preferable.
• Experience in liaising and handling different stakeholders, both internal and external.
• Proactive, independent, solution driven, pay attention to details and good data analysis skills.

If you are interested in the role above, please send your most updated CV to raymond.deamboy@ambition.com.sg or contact (65) 6854 5644 for further discussion.

Licence Number: 10C5117 EA registration Number R1219081