FATCA/CRS Reporting Specialist
1 week ago
Company Description Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our clients. Role Description This is a remote role for a FATCA/CRS reporting specialist. The specialist will be responsible for day-to-day tasks related to FATCA & CRS compliance including tax form review, investor data management, reporting, and process improvement. The candidate must also be willing to help with technology testing and development, business development, and other ad hoc tasks. Open to full-time, part-time, and contractor applicants. Required Qualifications Minimum 5 years of FATCA and CRS reporting experience with a Big 4 firm or multinational asset manager Strong understanding of OECD CRS and U.S. FATCA regulations (especially due diligence, reporting schemas, and entity classification rules) Experience preparing XML reports for multiple jurisdictions, especially in Europe Familiarity with schema validation tools and handling errors Experience reviewing US withholding tax forms (W-8/W-9s) and CRS forms Advanced experience with Excel, including data management and data cleansing Professional and Personal Qualifications Attention to Detail – Precision in reviewing data, forms, and XML validations is critical Analytical & Legal Reasoning – Ability and willingness to learn new rules and regimes, interpret regulatory text and apply it pragmatically Communication Skills – Strong vocal and written English; able to read, write, and explain tax and reporting logic clearly Reliability & Confidentiality – Trustworthy with sensitive investor data and proprietary technology Self-Discipline & Proactivity – Willing and able to work independently and meet deadlines without close supervision Collaborative Mindset – Comfortable collaborating remotely with our technology team on identifying integration and automation tasks and testing software Preferred Qualifications Working knowledge of US international tax rules (Chapters 3 and 4) Comfortable using and testing software tools (ideally SaaS platforms) Familiarity with data-management tools or systems (SQL, Power Query, or similar) is a plus References required
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FATCA/CRS Reporting Specialist
1 week ago
Delhi, India Optax Full timeCompany DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...
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FATCA/CRS Reporting Specialist
3 weeks ago
Delhi, India Optax Full timeCompany DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...
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FATCA/CRS Reporting Specialist
2 weeks ago
Delhi, India Optax Full timeCompany DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...
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Fatca/crs reporting specialist
7 days ago
Delhi, India Optax Full timeCompany DescriptionOptax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...
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FATCA/CRS Reporting Specialist
1 week ago
New Delhi, India Optax Full timeCompany Description Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy. Focusing on private funds, Optax delivers solutions that streamline processes and introduce automation to create significant operational efficiencies for our...
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Manager - FATCA/CRS Compliance
4 days ago
Mumbai, New Delhi, India Seikor Group Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout Alvarez & MarsalAlvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our...
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CA for Internal Audit in Finance
1 week ago
Delhi, India HDFC Bank Full timeJob PurposeFATCA & CRS implementation and reporting to CBDTJob Responsibilities(JR) : 6 – 8 AreasActionable (4-6)FATCA/CRS complianceAssisting in analysing and interpreting the FATCA/CRS LawAdvising the internal departments/ branches/liasoning with consultants.Assessing the new requirements from the regulators and advising solution with compliance of the...
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Manager: Inverstor Services
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Delhi, India Amicorp Group Full timeSUMMARY The role will be primarily responsible for administration of a portfolio of Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance with Regulations, and runs as per the Trust Deeds, and Private Placement Memorandums (PPM) and SEBI norms. The role...
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Investor/ Client Onboarding
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New Delhi, India ARA Resources Pvt. Ltd. Full timeAbout the ClientARA’S client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise. Over the years we have left an indelible impression in the IT solutions domain with an impressive clientele and an...
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Manager: Inverstor Services
4 weeks ago
Delhi, India Amicorp Group Full timeSUMMARY The role will be primarily responsible for administration of a portfolio of Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance with Regulations, and runs as per the Trust Deeds, and Private Placement Memorandums (PPM) and SEBI norms. The role...
