Opportunity Description
Responsibilities
- Develop, maintain and execute electronic FATCA and CRS indicia searches.
- Operate electronic solutions related to the FATCA and CRS filing process, e.g., Alteryx workflows.
- Analyze and interpret complex data sets to ensure compliance with FATCA and CRS regulations.
- Collaborate with cross‑functional teams to gather and validate data requirements.
- Create and maintain dashboards and reports to provide insights and support decision‑making.
- Identify and resolve data quality issues and discrepancies.
- Stay up to date with changes in FATCA and CRS regulations and ensure reporting processes are compliant.
- Provide training and support to team members on the use of Alteryx and Power BI for reporting purposes.
- Perform comprehensive analysis of financial transactions and compliance data, identifying trends and irregularities to support data management and regulatory reporting.
- Generate da...