FATCA/CRS Senior Associate

Experience something BrilliantlyDifferentwith MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global locations and provide an exceptional...

Job DescriptionReporting to the Senior Associate Director you will: Review of tax documentation/self-certification forms for completeness and reasonableness in accordance with regulatory requirements and investor KYCPrepare annual FATCA and CRS returns for client delivery/approval and submission of same to local jurisdictional tax portalsBuild and maintain...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

Are you an experienced Transfer Agency or AML Professional looking to develop your skills as a Business Analyst?Our client, a global leader in financial services technology, is currently looking to hire a Business Analyst specifically for their Regulatory AML & FATCA products.This is a 12-month contract position.Key Duties:1. Manage associated client...

Investor Services AML/Onboarding SupervisorLocations: Dublin, IrelandTime Type: Full TimePosted On: Posted YesterdayJob Requisition ID: At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all...

Job Details: Tax & Technical AdministratorUtmost is hiring a Tax and Technical Administrator on a 12 month fixed-term basis onsite in our Dublin office.The Tax & Technical Administrator is responsible for ensuring the timely and effective delivery of annual CRS & FATCA reporting requirements across the various product lines. Secondary to this, they will also...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

US Bank Global Fund Services is seeking an experienced professional to join its Investor Services team as an AML Specialist.About the RoleThis key position plays a crucial role in ensuring the compliance of our investor services with Anti-Money Laundering (AML) regulations and requirements. The successful candidate will have extensive knowledge of AML...

The Company seeks a motivated individual to join the Shareholder Services team, focused on onboarding clients for private equity funds. The role involves managing the entire client onboarding process, handling a diverse client base (institutional clients, pension funds, high-net-worth individuals, and family offices), and ensuring adherence to policies....

Firm DescriptionKing Street is a $24+ billion global alternatives firm with a robust platform encompassing multiple segments of the public and private markets. Since our founding in 1995, we have been evolving our skill set and have been tested by many economic cycles. Rigorous fundamental research married with tactical trading and exceptional sourcing is...

AML Specialist - Fund AdministrationOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...

Tax Specialist - Part TimeApply locations Dublin time type Part time posted on Posted 9 Days Ago time left to apply End Date: January 6, 2025 (11 days left to apply) job requisition id R14947At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more...

Tax Specialist - Part TimeApply locations Dublin time type Part time posted on Posted 9 Days Ago time left to apply End Date: January 6, 2025 (11 days left to apply) job requisition id R14947At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more...

PQE: 4-6 Term: Permanent Working hours: Full-time Department: Employment Location: Dublin The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford, Manchester, Leeds, Cardiff, Belfast, Dublin...

is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world. With $675 billion of total capital allocations, including more than $150 billion in AUM, we are highly diversified in the private markets across the globe and provide creative solutions to solve...

This is an opportunity to join one of Irelands biggest law firms as an Associate/Senior Associate, working on a hybrid basis directly under one of the companies' partners gaining 1 to 1 mentorship with clear route for career progression. This particular Law Firm is looking for a self-motivated Associate/Senior Associate with a genuine subject matter...

This range is provided by Elevate Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Senior Recruitment Consultant - Compliance at Elevate PartnersOur client, a leading wealth management firm, are seeking an Assurance Senior Associate to join the team on a permanent basis.As part of this job, you...

Senior Associate - Banking & FinanceSalary: Competitive and based on experienceLocation: DublinGreat opportunity to join an international firm.Our client is seeking a Senior Associate for their Banking & Finance department. This role offers an opportunity to work in an environment that values its people and encourages collaboration, sparking big ideas and...

Our client a leading Wealth Management firm are looking to hire a Senior Associate to join their team. Act as a first point of contact for prospective clients, offering assistance with the account opening process and transfer of existing pension funds Providing ongoing customer service to existing clients Contribute to projects and process improvements...

Senior Associate - Environment and PlanningRole: Senior Associate (Environment and Planning)Reporting to: Litigation departmentAbout us:This is an opportunity for an experienced and ambitious lawyer to join our growing Environment and Planning Unit within our Dispute Resolution Department. Our team is recognised as a market leader and is consistently ranked...