Analyst - Regulatory Services

About the role

The Maples Group is seeking an Analyst to join its Regulatory Services team in the Cayman Islands. The role supports the Vice President of Regulatory Services and focuses on FATCA, CRS, and Economic Substance filings for clients.

Key responsibilities

• Assist with the submission of FATCA, CRS, and Economic Substance annual filings and update related systems.
• Review documentation to classify account holders according to FATCA and CRS standards.
• Liaise with internal and external clients, investors, and third parties across various jurisdictions.

Required profile

• University graduate with an Accounting or Finance degree and strong academic background.
• Good understanding of accounting principles and financial statements.
• Ability to work independently, manage high volumes under tight deadlines, and maintain high attention to detail.

Required skills

• Advanced Microsoft Excel skills.
• Proficiency with Microsoft Office applications.

What we offer

• Comprehensive health coverage (medical, dental, optical).
• Competitive vacation packages.
• Educational assistance and professional development programmes.
• Savings or pension plan, life and travel insurance.
• Global mental wellness programme, sports clubs and social events.