CrawlJobs Logo

AEOI Compliance

waystone.com Logo

Waystone Governance Ltd.

Location Icon

Location:
Hong Kong , Central

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Services and maintains relationship with a portfolio of clients. Takes on a portfolio of clients with complex structures or more demanding needs. Provides administrative support to the Directors and Associate Director and completes database projects for client reporting.

Job Responsibility:

  • Prepare documents such as agendas, notices and relevant FATCA CRS reports
  • Maintains portfolio of clients with complex structures or with needs of increased difficulty
  • Conducts first level review of documentation for Director signature and requests changes or queries changes as required
  • Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within Waystone
  • Serve as a client operational contact
  • Monitors the accounts receivables for portfolio of clients
  • Develop and maintain detailed knowledge of US FATCA, CRS and due diligence in accordance with the terms and conditions reflected in the Intergovernmental Agreements, US Treasury Regulations and other applicable legislation, regulations and administrative guidance and display understanding of FATCA and CRS required to proactively begin process of onboarding new FATCA and CRS client through to completion of onboarding process
  • Assists in the development and implementation of department AEOI procedures and processes
  • Ensure a seamless operational transition for all new business from implementation through to full active status
  • Able/willing to take on additional duties as and when required
  • Assists colleagues when capacity permits and notifies Team Lead with availability
  • Assists Associate Director when other members of team are out of the office with monitoring inboxes and processing work
  • Share key learning and knowledge lessons at team meetings
  • Keeps database up to date and ensures assigned engagements have accurate information and are fully completed
  • Follows all processes and procedures in relation to DEF preparation within Waystone Tracker and DocuSign including ensuring that all documentation is given to the Associate Director for review
  • Timely management of inbox and ensures all client emails are saved to Waystone Tracker
  • Monitors DEF status in DocuSign and regularly updates
  • Prepare AEOI Report for board meetings and arrange phone calls

Requirements:

  • Minimum of an Associate’s Degree or a legal qualification with 3 years of industry-related experience
  • Transfer Agency experience desirable
  • Excellent interpersonal and customer service skills
  • Working knowledge of FATCA/CRS compliance requirements
  • Outstanding time management, organizational skills, oral/written communication skills and attention to detail is required
  • Must be able to work in a fast paced environment including reporting and providing support to various members of the team
  • Individual with a positive “can-do” attitude who takes ownership of assigned responsibilities
  • Proficiency in Microsoft Outlook, Excel and Word
  • Team player – flexible and adaptable
  • Demonstrate ability to think strategically
  • Language skills – Fluency in Cantonese/Mandarin is required

Additional Information:

Job Posted:
March 20, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Waystone Governance Ltd. - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for AEOI Compliance

Tax Senior Analyst

The Tax Senior Analyst is a seasoned professional responsible for tax liabilitie...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8+ years of relevant experience
  • Bachelor's degree
  • Deep understanding of country-specific rules and regulatory requirements related to AEoI reporting
  • Able to manage inquiries from tax authorities and collaborate with internal teams
  • Conduct research and respond to operational tax-related queries
  • Maintain and update Standard Operating Procedures (SOPs)
  • Strong analytical skills
  • Strong communication and diplomacy skills.
Job Responsibility
Job Responsibility
  • Manage tax liabilities for Citi
  • Handle financial reporting, planning, and controversies related to taxes
  • Oversee income tax filing and reporting processes
  • Respond to inquiries from tax authorities
  • Collaborate with tech partners to resolve issues
  • Participate in managing team operations and ensuring compliance with global reporting requirements
  • Provide support during internal audits
  • Review and enhance tax policies and procedures.
What we offer
What we offer
  • Equal opportunity employer
  • Compliance with applicable laws and regulations.
  • Fulltime
Read More
Arrow Right

Global Tax Reporting Manager

We are looking for a hands-on Global Tax Reporting Manager to take full end-to-e...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2–6 years of experience in a tax reporting, operational tax, or compliance role within a Financial Services Institution (FSI), Big 4, Law Firm or other with a specific scope on FSI clients
  • Proven experience with AEOI reportings (FATCA/CRS) and EU Directives (DAC)
  • Exposure to local transaction reportings (e.g. Italy, Spain) is a strong plus
  • Tech-affinity: understand how data flows and how systems talk to each other
  • Proactive, take ownership
  • A problem solver
  • Collaborative
Job Responsibility
Job Responsibility
  • Own the end-to-end process of a reporting regime
  • Manage external relationships with tax authorities and vendors
  • Monitor the regulatory landscape and translate legal changes into technical actions
  • Guide the technical implementation with Tax Data Analysts, Product, and Engineering teams
  • Optimize & scale filing processes by designing automated solutions
  • Bridge the gap between Commercial teams and Tech teams
  • Expand your horizon by picking up projects in other tax areas
  • Fulltime
Read More
Arrow Right

Tax Accountant

PDT Partners, a quantitative investment manager, seeks an analytical and detail-...
Location
Location
United States , New York
Salary
Salary:
140000.00 - 200000.00 USD / Year
pdtpartners.com Logo
PDT Partners
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4-8+ years of tax accounting experience
  • CPA or EA preferred
  • Highly-proficient in Excel, and familiarity with other database applications
  • Strong organizational and execution skills
  • Analytically-inclined and keenly interested in problem-solving
  • Process and improvement-oriented
  • Familiarity with QuickBooks or similar accounting software
Job Responsibility
Job Responsibility
  • Partner tax compliance
  • Preparation of tax returns for federal, state and local jurisdictions
  • Filing of estimated payments during the year
  • Associated entity compliance
  • Preparation of trust, LLC, partnership, and tax-exempt entity tax returns for federal, state and local jurisdictions
  • Tax, estate, and cash flow planning and ad hoc advice for partners, employees, and internal investors
  • Preparation of closely-held entity financial statements and booking of monthly transactions
  • Assistance with the production of partner-specific financial statements and cash flow schedules to assist with associated planning
  • Involvement in tax planning and research at the management company level (e.g., sales and use tax, Federal and state audits, state apportionment and nexus thresholds, and R&D credit analyses)
  • Review of the Automatic Exchange of Information (“AEOI”) annual filings for all applicable jurisdictions
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Drexel Hill
Salary
Salary:
Not provided
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 22, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state, click here to learn more
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus
  • Customer Service and Team Orientation
  • Communication Skills
  • Mathematical Reasoning
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles
  • Delivering additional patient health care services (e.g., immunizations, point-of-care testing, and voluntarily staffing offsite clinics), where allowable by law and supported by required training and certification
  • Where permissible, the Pharmacy Technician may also support immunizations, which includes the following responsibilities: Completing additional licensure and training requirements, in compliance with state Board of Pharmacy regulations, to obtain Technician Immunizer status to support preparing and administering vaccines
  • Educating patients about the importance of vaccines and referring patients to the Pharmacist-on-duty for vaccination questions
What we offer
What we offer
  • medical, dental, and vision coverage
  • paid time off
  • retirement savings options
  • wellness programs
  • and other resources, based on eligibility
  • Fulltime
Read More
Arrow Right
New

Mri Technologist

MedPro Healthcare Staffing, a Joint Commission-certified staffing agency, is see...
Location
Location
United States , Springfield
Salary
Salary:
Not provided
medprostaffing.com Logo
MedPro Healthcare Staffing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completion of a two year approved School of Radiologic Technology
  • Valid state radiology registration as required by state law
  • Registry by the American Registry of Radiologic Technology.
Job Responsibility
Job Responsibility
  • MRI technologists utilize their knowledge of anatomy, physiology and the principles of MRI to safely and efficiently operate MRI scanners, assisting in the diagnosis of disease and injury.
  • Ensure the safety of patients, staff and visitors who come in contact with the powerful magnetic field of a MRI scanner.
  • Position patients and coils on a table that slides inside the MRI scanner.
  • Inject contrast media as required.
  • Set appropriate technical parameters, operate MRI scanners and related equipment, and observe image data on computer monitors during scans.
  • Be familiar with the differences from a normal image and an abnormal image.
  • Recognize and respond to life threatening situations.
  • Assure compliance with federal, state, and local technical and professional regulations and accepted practiced guidelines.
  • Delivers quality, cost effective patient care in a professional manner.
  • Works effectively to maintain an environment of excellence, which is patient focused, providing timely, compassionate, quality patient care.
What we offer
What we offer
  • Weekly pay and direct deposit
  • Full coverage of all credentialing fees
  • Private housing or housing allowance
  • Group Health insurance for you and your family
  • Company-paid life and disability insurance
  • Travel reimbursement
  • 401(k) matching
  • Unlimited Referral Bonuses up to $1,000
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We're building a world of health around every individual — shaping a more connec...
Location
Location
United States , Oakville
Salary
Salary:
18.94 - 28.94 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 23, 2026
Flip Icon
Requirements
Requirements
  • Must be at least 16 years of age
  • Licensure requirements vary by state
  • Attention and Focus
  • Customer Service Orientation
  • Communication Skills
  • Mathematical Reasoning
  • Problem Resolution
  • Physical Demands
  • Visual Acuity
  • High School diploma or equivalent preferred but not required.
Job Responsibility
Job Responsibility
  • manage all assigned pharmacy workstations and tasks to support the team's ability to promptly, safely and accurately fill patient prescriptions
  • provide caring service that exceeds customer expectations
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Cath Lab Registered Nurse

MedPro Healthcare Staffing, a Joint Commission-certified staffing agency, is see...
Location
Location
United States , Denville
Salary
Salary:
Not provided
medprostaffing.com Logo
MedPro Healthcare Staffing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Active RN License
  • Degree from accredited nursing program
  • BLS & ACLS Certifications
  • Eighteen months of recent experience in an Acute Care Cath Lab setting
Job Responsibility
Job Responsibility
  • The Cardiac Cath Lab RN performs angioplasties, implants pacemakers and diagnoses cardiac conditions with an invasive catheterization procedure
  • Administer care for heart disease and heart attack patients by obtaining visual diagnostics of the arteries of the heart
  • Identify blockages, assisting the physician during procedures, and monitoring the patient’s status at other times
  • Administer interventional procedures like cardiac catheterizations, angioplasties, pacemaker and/or defibrillator implantation, and related interventional or diagnostic procedures
What we offer
What we offer
  • Weekly pay and direct deposit
  • Full coverage of all credentialing fees
  • Private housing or housing allowance
  • Group Health insurance for you and your family
  • Company-paid life and disability insurance
  • Travel reimbursement
  • 401(k) matching
  • Unlimited Referral Bonuses up to $1,000
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Tipp City
Salary
Salary:
17.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 25, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state, click here to learn more
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • Dental
  • Vision
  • Wellness resources
  • Employee discounts
  • Access to certain voluntary benefits
  • Parttime
Read More
Arrow Right