Key Responsibilities & Accountabilities

  1. Responsible for preparing the HMRC AEoI returns for two entities in HMRC's prescribed format for AEoI's purposes.
  2. Using extracts of data sources from the Bank's core banking system to complete the HMRC returns.
  3. Liaising with Business lines to address any potential missing data and seeking clarity where required on entity classification under CRS.

Qualification & Experience

(1) Qualifications: -

Good university degree (minimum UK 2:1 or equivalent)

(2) Experience: -

Junior to intermediate level graduate with 2 to 5 years' commercial experience

· Experience in a banking or financial institution, including creation of management information and regulatory reports & assurance

· Experience with completing and filing HMRC AEoI returns

· Addressing missing customer data for Tax purposes

· Cleansing and formatting of data for the purposes of completing into HMRC's prescribed format

· Using formulas/macros on Microsoft Excel

· Skilled with Microsoft Excel, including creation of spread sheets with embedded error checking



  • Previous experience with completing and filing HMRC AEoI returns
  • Ability to work in a diverse background
  • Highly efficient, team player, with good attention to detail, accuracy
  • High standard performer that enjoys working in a dynamic and small team
  • Dynamic and self-starter
  • Accuracy and high level of numeracy and literacy