MIS with FATCA Contract NEW
- Develop, maintain and execute electronic FATCA and CRS indicia searches
- Operate electronic solutions related to the FATCA and CRS filing process (e.g. Alteryx workflows)
- Analyze and interpret complex data sets to ensure compliance with FATCA and CRS regulations.
- Collaborate with cross-functional teams to gather and validate data requirements.
- Create and maintain dashboards and reports to provide insights and support decision-making.
- Identify and resolve data quality issues and discrepancies.
- Stay up to date with changes in FATCA and CRS regulations and ensure reporting processes are compliant.
- Provide training and support to team members on the use of Alteryx and Power BI for reporting purposes.
- Perform comprehensive analysis of financial transactions and compliance data, identifying trends and irregularities to support data management and regulatory reporting.
- Generate dashboards using Alteryx in Power BI to deliver real-time insights into regulatory risks.
- Create Alteryx workflows to automate FATCA, CRS, AML, and KYC compliance reporting.