Analyst, Regulatory Services — FATCA/CRS Growth Path

Maples Group; George Town; On-site; MYR 286,000 - 449,000; Full time

Benefits offered by this job

Health coverage

Generous vacation

Education support

Pension plan

Life insurance

Travel insurance

Mental wellness program

Sports & social events

Job summary

Maples Group in Cayman Islands seeks an accomplished Analyst to join our Regulatory Services team. You will support FATCA and CRS filings and related Economic Substance services while liaising with clients and partners.

The successful candidate will have an accounting or finance degree, strong Excel skills, and the ability to work independently under tight deadlines in a fast-paced, global environment.

Qualifications

• University graduate with an Accounting or Finance degree and a solid understanding of accounting principles.
• Excellent knowledge of Microsoft Office, with advanced Excel skills.
• Strong analytical skills and the ability to interpret documentation for regulatory requirements.
• High attention to detail, accuracy, and the ability to multi-task under tight deadlines.

Responsibilities

• Assist with FATCA and CRS filings and Economic Substance annual filings and related admin tasks.
• Review documentation for classification of account holders under FATCA and CRS.
• Liaise with clients, investors, and third parties across international jurisdictions.
• Support timely regulatory submissions and associated administrative duties.

Skills

Excel

Analytical skills

Attention to detail

Multi-tasking

Communication

Independence

Education

Accounting or Finance degree

Tools

Microsoft Office

Job description

Maples Group in Cayman Islands seeks an accomplished Analyst to join our Regulatory Services team. You will support FATCA and CRS filings and related Economic Substance services while liaising with clients and partners.

The successful candidate will have an accounting or finance degree, strong Excel skills, and the ability to work independently under tight deadlines in a fast-paced, global environment.