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

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.

Responsibilities

• 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