Senior Tax Consultant_C2

2 weeks ago


Bengaluru, Karnataka, India NR Consulting - India Full time

Job Title: FATCA and CRS Onboarding Expert

At NR Consulting - India, we are seeking a highly skilled Senior Tax Consultant to join our team. As a key member of our team, you will be responsible for supporting the International branch network and Relationship Managers on customer onboarding queries related to FATCA and CRS compliance.

Responsibilities:
• Interpret and research complex obligations (FATCA & CRS) and their compliance to support business requests
• Manage requests from in-country representatives, which are predominantly non-standard and identified as urgent
• Conduct reviews of business processes and business outputs to ensure correct customer information is collected and provide inputs into improved processes or recurring issues
• Experience in FATCA, CRS, Anti-Money Laundering/Know your Customer (AML/KYC) or Compliance related projects will be highly regarded

Requirements:
• 5+ years' experience as a Business Analyst with either a compliance or legal background, research experience highly regarded
• Minimum of 2 years of Experience within FATCA CRS compliance in Banking Sector
• Must have experience and understanding of IRS W8 forms and US Source Income for FATCA
• Good experience in Customer Onboarding and KYC requirements for Institutional customers
• Experience in FATCA/CRS obligations within Banking and Finance domain
• Work autonomously on queries, researching and analysing CRS and FATCA legislation
• Interpret complex scenarios utilising excellent decision making for response/recommendations considering a risk/compliance lens and within ANZ guidelines
• Demonstrate attention to detail using clear plain language to make recommendations

What We Offer:
NR Consulting - India offers a dynamic and challenging work environment, with opportunities for growth and development. We are committed to providing our employees with the tools and resources they need to succeed in their roles.


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