FATCA Project Assistant (Temporary)

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Description: Prestigious City based private bank is seeking to recruit a Project Assistant to their FATCA project on a 3-month temporary basis. You will be required to undertake a number of remediation and admin duties to strict deadlines to include data input and validation, provide updates to the Team Leader and maintain information and documentation held on the databases.

Duties to include:

·         Review of existing electronic and paper client files to collect the information and ensure accuracy between the two and compliance with regulations
·         Update customer and FATCA information in databases
·         Providing management and project managers to inform them on progress and identifying / escalate issues

·         To be considered for this position applicants must possess previous experience in large-scale data remediation and data entry projects, demonstrate solid Microsoft Office skills (Word, Excel, Outlook) and have excellent communication skills (written and verbal) with the ability to deal with senior staff across the business.
·         Previous experience working on FATCA compliance projects would be highly desirable.Experience gained within Banking & Finance / professional services preferred.