Senior Associate - International Reporting Obligations
CurrentI am an experienced global information reporting administrator for the Equiom group.Responsibilities include:AML and due diligence:- Assisting with on-boarding processes and procedures, to ensure correct onboarding of new and existing clients (growth business);- Analysis and understanding due diligence requirements dependent on whether this is applicable to an individual or corporate entity;- Review of due diligence documentation at point of a trigger event, including ensuring validity of passports (VOI) and address verification documentation (VOA).- Assisting client services teams to understand group processes and procedures in relation to PEP’s and enhanced due diligence requirements.AEOI- Point of contact for staff in relation to AEOI specific due diligence forms, including review, assessment and guidance on completion;- Implementation of internal due diligence processes and procedures;- Assisting with staff training for due diligence purposes;- Registration and deregistration of managed client entities on multi-jurisdictional portals;- Registration and deregistration of managed client entities on the IRS;- Creation of Sponsorship Agreements;- Maintenance of internal tracking software for reporting purposes using Smartsheets;- Creation and understanding of XMLs for global reporting;- Undertaking annual reporting for AEOI purposes to global tax authorities.
