FACTA/CRS Officer

IQ-EQ

Willemstad, Curaçao

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

It’s time to realise your potential by walking through our door.

Job Description

Reporting to the Head of Delivery, this role will be responsible for the relationship with our internal customers in the US & Caribbean Region. You will support and assist the US and Caribbean offices with FATCA/CRS queries, due diligence and reporting needs whilst working closely with the FATCA/CRS principal to ensure that approach and requirements are as aligned as they can be over the Group.

Responsibilities of this role will include developing strong relationships and being the “go to” person to assist with answering regional queries in relation to AEOI matters. You will function as the local Business Implementation Manager to look to improve the entire... More Detail

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