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Common Reporting Standards Analyst

Hays - Melbourne, VIC

Banking & Finance
Source: uWorkin

Source: uWorkin


Hays is proud to be supporting NAB in the recruitment for a Common Reporting Standards Officer. Apply now!

Your new company
To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, passion for customers, will to win, be bold, respect for people, and doing the right thing.

Your new role
Working as part of the Common Reporting Standards team your responsibilities will include:

  • Liaising with new and existing customers regarding their citizenship and taxation status
  • Analysing financial transactions and information of NAB clients (trusts, entities and individuals). Determining type of incomes, reviewing Trusts Deeds and company files.
  • Implementing the CRS and FATCA requirements to account holders and beneficiary owners.
  • Identifying any discrepancies to avoid the possibility of fraudulent activity
  • Providing a high standard of accuracy on customer details
  • Liaising with internal stakeholders to ensure the quality assurance process is executed correctly

This is temporary opportunity until end of October 2021 with the view to extend. You will be required to work 38 hours Monday to Friday on an hourly rate of $33.33 per hour plus super.

What you'll need to succeed
To be successful in this role you will have:
  • Business/Commerce, Accounting or Law Degree
  • Previous experience in banking and handling financial information
  • Previous experience in administration and processes
  • A high level of attention to detail
  • Proven ability to work within a team environment

What you'll get in return
In exchange for your commitment, you will be offered extensive training, a great opportunity to learn and develop new skills while enabling you to build a rewarding career within NAB. NAB strives to deliver exceptional outcomes that push the limits and expectations of their employees.

What you need to do now
If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Georgie.cummins@hays.com.au.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

LHS 297508 #2497966