Financial Services

AEoI Project Support Officer (2-Month Temp) – International Bank

9th December 2022
London, United Kingdom
Job Type:
£250 PER DAY


We are currently working with a prestigious international bank that is presenting a 2-month temp position for an experienced HMRC filings individual. You will be assisting a Compliance related project.


  • To ensure the HMRC Automatic Exchange of Information ('AEoI’) returns for the bank are prepared and completed accurately.
  • Responsible for preparing the HMRC/AEoI returns for two entities in HMRC’s prescribed format for AEoI’s purposes.
  • Using extracts of data sources from the Bank’s core banking system to complete the HMRC returns.
  • Liaising with Business lines to address any potential missing data and seeking clarity where required on entity classification under CRS.

Qualifications & Experience

  • University degree (minimum UK 2:1 or equivalent) (2)
  • Junior to intermediate level graduate with 1 to 3 years commercial experience
  • Experience in a banking or financial institution, including creation of management information and regulatory reports & assurance
  • Experience with completing and filing HMRC/AEoI returns
  • Addressing missing customer data for Tax purposes
  • Cleansing and formatting of data for the purposes of completing into HMRC’s prescribed format
  • Using formulas/macros on Microsoft Excel
  • Skilled with Microsoft Excel, including creation of spread sheets with embedded error checking Competencies Essential
  • Previous experience with completing and filing HMRC/AEoI returns
  • Ability to work in a diverse background
  • Highly efficient, team player, with good attention to detail, accuracy
  • High standard performer that enjoys working in a dynamic and small team
  • Dynamic and self-starter
  • Accuracy and high level of numeracy and literacy

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