A global financial institution is looking for a tax operations specialist to join the Wholesale Bank Tax OPs team in Amsterdam. A great opportunity for anyone with FATCA/CRS experience and exposure to US tax law.
Overview of the company/team:
A global financial institution with a strong European base, offering banking services. Drawing on experience and expertise, the company has a commitment to excellent service on a global scale to meet the needs of a broad customer base, comprising individuals, families, small businesses, large corporations, institutions and governments. Customers are at the heart of what they do.
51,000 employees offer retail and wholesale banking services to customers in over 40 countries. Strengths include a well-known, strong brand with positive recognition from customers in many countries, a strong financial position, an omnichannel distribution strategy and an international network. A leader in the Dow Jones Sustainability Index 'Banks industry' group.
The Wholesale Bank Tax Operations team is a growing unit based in Amsterdam, with a global reach.
Skills and experience:
Minimum 5 years experience
Working/has worked in a Tax Operations area of a bank or financial institution
A strong background in US tax law, with knowledge of Chapter 61, Chapter 3, Chapter 4, plus the Information Reporting (1099; 1042) that comes with it, as well as the Withholding obligations arising from it
An involvement in form validation of US tax forms (W8 BEN E, W9; W8 IMY) and sufficiently aware of the treaty benefits
Worked with form validation tools and KYC information and knows how to run and operate this
Worked on IGA/CRS reporting for FATCA and CRS
Experience and a proper understanding of financial markets' products and securities, collateralising those and other products that may give rise to US source income and/or withholding obligations