The role holder will be part of team which responsible for all withholding taxes and regulatory reporting for accounts held on Jersey booking platform, Qualified Intermediary reporting and ensuring the business meets its QI obligations, and processing and calculating fees. Duties will involve dealing with Financial Transactions Tax; mitigating risk through controls on AML, KYC, CDD, Financial Crimes and Sanctions, and Data Protection.
Candidate will have understanding of operational processes including importance of effective controls; ability to quickly learn and understand tax fundamentals; ability to manipulate data in MS Excel and learn complex formulas and functions; excellent time-management, self-planning and organisational skills; logical, goal oriented and self motivated.
Five years continuous residence in Jersey required.
For more details contact Karen Mars on 888345 or firstname.lastname@example.org