Beschreibung
Tax Documentation and Information Reporting specialist
Randstad Professionals is actively looking for a tax documentation and information reporting specialist to support our client in the tax operations unit.
This role will offer you the opportunity to work closely with dynamic business in large and varied Operations environment, as well as developing further knowledge on tax regulations and procedures for various markets.
Short job background:
The position is based in Zurich and will report to the CPB EMEA Tax Operations Manager. The role will provide an opportunity to work on a range of tax processes. The purpose of the role is to support the tax operations unit to ensure that the FATCA PADD and UK CDOT related client file reviews are completed in time and comply with the regulations.
Job description
Work as part of the CPB Tax operations team to provide support of current and future functions undertaken in the US and International tax space as pertains to account opening and tax form validation.
Particularly in relation to:
-FATCA- Pre-existing Account Due Diligence, Solicitation, validation and exception monitoring of US tax documentation.
-UK CDOT- Self-certification solicitation, validation and exception monitoring
-Swiss IWT - UK/Austrian resident tax marker coding
Key responsibilities
Be a key member of the EMEA CPB Tax Operations team;
-Assist with client classification and documentation remediation efforts in order to comply with multiple tax regimes.
-Review, validate and process US tax forms and related documentation according to IRS regulations
-Review, validate and process client documentation with regards to taxable status and outcomes according to Swiss IWT and EUSD regulations.
-Process various tax attributes setup and maintenance on core banking systems
-Identify, research and resolve tax issues and address complex client requests
-Work as part of team to ensure all daily functions are covered to the highest standard with a no surprises' attitude.
-Execution of controls on various processes on a weekly and monthly basis.
-Prioritize multiple tasks in a fast-paced, dynamic environment
Required experience
-5 + years of relevant work experience in a Tax Operations area
-Knowledge of KYC (Know your Clients) in a banking environment
-Experience in an Onboarding and or Tax Operations team with knowledge of US tax form validation
-Understanding of various structures Trusts/PIC's in relation to on-boarding and documentation needs.
Required skills
-Proven skills in the above area by being involved in successful projects and teams at other institutions.
-A wide variety of market knowledge
-Knowledge of the US tax regulations (including US and NRA, documentation, withholding and reporting) and the Qualified Intermediary Regulations.
-Knowledge of Swiss IWT and EUSD
-Background understanding of UK CDOT and CRS
-Ability to interact confidently with other divisions, at all levels
-Proactive and questioning nature
-Strong Microsoft Office skills
Languages
-Fluent English speaker
-Speaking German would be beneficial
Don't hesitate to contact me in case you would like to apply for this position!
Good to know you!