Description: Create, review, update and maintain accurate client records to support the company's international tax transparency (AEOI) reporting obligations. Analyse and compare information from multiple sources to ensure client data is complete, accurate and consistent. Identify, investigate and resolve discrepancies between client self-certifications and customer due diligence (CDD) records. Review financial transactions, including distributions, benefit payments and transfers, to ensure accurate classification and reporting for AEOI purposes. Requirements: No previous AEOI experience is required, as full training will be provided Good standard of secondary education Experience in banking, trust, pensions, compliance or financial services Knowledge of CRS, FATCA, AML or client due diligence Experience using client administration and document management systems Strong numerical and analytical skills Competent user of Microsoft Excel, Word and Outlook Experience working with sensitive or confidential information Experience creating and updating records (of any nature) Please note only candidates that meet the minimum requirements will be considered. Please follow our website and social media channels to be the first to know when our clients have new vacancies! Instagram: LinkedIn: website: