Guardian Recruiting (Pty) Ltd. FATCA and CRS Specialist – 6 month contract (Cap

By | March 19, 2021

Guardian Recruiting (Pty) Ltd. FATCA and CRS Specialist – 6 month contract (Cap

Guardian Recruiting (Pty) Ltd.

FATCA and CRS Specialist – 6 month contract (Cap

  • Fixed Term
  • Full Time
  • Published: 
  • Non EE/AA

Reference: CPT000302-Tam-1

A subsidiary of a Global Financial Services Company requires your proven passion for the investment industry in the capacity of a FATCA & CRS Specialist for a 6 month Contract

Duties & Responsibilities

The candidate must have done reporting and have sound FATCA knowledge!

Job Specification;

Ensure that all indicia gaps and entity classifications are completed for all jurisdictions
Assist in doing research
Assist with the FATCA & CRS classification of new business
Ensuring FATCA & CRS compliance in all relevant jurisdictions by relevant deadlines
GIIN Registrations with the IRS
FATCA and CRS Reporting registrations with various jurisdictions for all-new reporting entities
Sign off entity closures and ensure that all reporting has been completed before the final sign off
Assist with verifying and completing self-certification forms for entities across the group


Minimum Requirements;

Matric or Grade 12
BComm / CIMA or equivalent degree
Excellent attention to detail
Ability to work independently
Ability to communicate and motivate via written and verbal form
Experience in financial services
Knowledge of FATCA & CRS
Experience in trusts and partnerships an advantage


Kindly note that by submitting your application for this career opportunity you agree that Guardian Recruiting may use your application for the purpose of the recruitment and selection of the said position and this information may be shared with the relevant stakeholders in the business.

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Please note that only shortlisted candidates will be contacted.
Should you not have heard back within a two-week period, please assume that your application was unsuccessful.

All job postings are in accordance with our Client’s BEE requirements. Please only send certificates when requested to do so.

Package & Remuneration

R negotiable –