FATCA & AEOI Specialist - Hybrid (Fresh Grads Welcome)

The Citco Group; Philippines; Hybrid; PHP 600,000 - 1,200,000; Full time

Benefits offered by this job

Hybrid work arrangement

Makati/Alabang office option

Job summary

Citco in the Philippines seeks a regulatory reporting analyst to handle FATCA and CRS AEOI reporting for clients. You will report to the Manager of AEOI services and collaborate with a global team to deliver accurate tax-related filings.

The role requires a Bachelor’s degree in business/finance, proficiency in MS Excel, and attention to detail. Fresh graduates are welcome; hybrid work with three days in-office at Makati or Alabang, and opportunities to grow within Citco.

Qualifications

• Bachelor’s degree in Business Administration/Management, Accounting, Finance or Economics.
• Preferably with working experience in KYC and AML.
• Proficient in MS Excel; comfortable with formulas, macros and pivot tables.
• Strong attention to detail and ability to troubleshoot multiple tasks.

Responsibilities

• Review tax forms and self-certification documents for AEOI classification and due diligence.
• Data entry into company systems and document management.
• Read financial statements to determine reportable AEOI accounts.
• Identify inconsistencies in classification and re-classification.
• Present solutions and best practices for AEOI procedures.
• Manage large client lists and prioritize projects.
• Communicate timely with clients; provide excellent service.
• Assist clients with AEOI queries.

Skills

Attention to detail

Problem solving

Communication skills

Education

Bachelor’s degree in Business Administration/Management, Accounting, Finance or Economics

Tools

MS Excel

Pivot tables

Macros

Job description

Citco in the Philippines seeks a regulatory reporting analyst to handle FATCA and CRS AEOI reporting for clients. You will report to the Manager of AEOI services and collaborate with a global team to deliver accurate tax-related filings.

The role requires a Bachelor’s degree in business/finance, proficiency in MS Excel, and attention to detail. Fresh graduates are welcome; hybrid work with three days in-office at Makati or Alabang, and opportunities to grow within Citco.