FATCA Compliance Specialist

2 weeks ago


surat, India beBeeCompliance Full time

FATCA/CRS Reporting Specialist Role OverviewWe are seeking an experienced professional to assume responsibility for day-to-day tasks related to FATCA & CRS compliance, encompassing tax form review, investor data management, reporting, and process improvement.Key Responsibilities:Prepare and review XML reports for multiple jurisdictions, particularly in Europe.Evaluate US withholding tax forms (W-8/W-9s) and CRS forms with accuracy.Demonstrate advanced Excel skills, including data management and cleansing.Requirements:A minimum of 5 years of experience in FATCA and CRS reporting within a Big 4 firm or multinational asset manager.Thorough understanding of OECD CRS and U.S. FATCA regulations.Experience in preparing XML reports for various jurisdictions.We are Looking For:A reliable and detail-oriented individual capable of working independently and meeting deadlines without close supervision.An analytical thinker with a strong grasp of FATCA and CRS regulations.Preferred Qualifications:Working knowledge of US international tax rules (Chapters 3 and 4).



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