Van Loon Recruitment

FATCA/CRS Specialist (Interim, 40hrs, 3-5 months)

Referentienummer: VAL00621




Our client is an international trust-company located in Curacao.

Taken en verantwoordelijkheden

- Perform FATCA and CRS due diligence reviews which includes collecting and reviewing all relevant information for the clients impacted by FATCA and CRS and managing the FATCA and CRS workflow.

- Classify legal entities, prepare the FATCA and CRS documentation, and perform enrolments with the IRS and Local AEOI Portals where needed.

- Prepare & submit the reports as per the FATCA and CRS requirements.

- Preparation of FATCA & CRS Policies and Procedures

Profiel van geschikte kandidaat

- University degree;

- 2+ years of practical experience in FATCA and CRS Due Diligence and Reporting;

- Self-starter, able to work independently and as part of multicultural teams across various time zones

- Ability to work across functional and geographic lines;

- Excellent level of English (verbal/written); any other language will be considered as an advantage;

- Ability to work under tight deadlines

- Good organizational skills with an emphasis on time management

- Attention-to-detail to ensure that all deliverables consistently meet the highest standard of quality and accuracy

- Very strong IT skills especially with excel and in terms of .xml reporting


Interim-contract 40 hrs, 3-5 months

Publicatie datum



Omar van Loon