Fatca & Crs Operational / Tax Ops Associate

2 days ago

Goregaon Mumbai Maharashtra, India HSAG Full time

**FATCA & CRS Operational / Tax Ops Associate**:
**Responsibilities**:

- Good knowledge of FATCA & CRS due diligence and reporting in accordance with regulatory requirements.
- Up to date with recent development in FATCA and CRS to ensure applicable measures are taken as and when required to drive implementation of any changes.
- Competency in building documentation such as procedures and process flow and identify gaps in the process based on FATCA/CRS regulations.
- Should have the knowledge of Filing US FATCA Returns & CRS Returns.
- Resolve all queries which will be asked by Government Authorities.
- Work closely with & take instructions from regulatory compliance team covering FATCA CRS.
- Perform impact assessments involving an analysis of business products & processes with a view to determining the potential impacts of FATCA & CRS.
- Yearly GIIN validation of investors and counterparties.
- Identify reportable investors for FATCA, CRS and CRS Compliance Form.
- FATCA and CRS forms collection, review, and validation. Follow up with investors if forms are invalid.
- Communicate with fund administrators in relation to data reporting.
- Preparing day-to-day FATCA/CRS compliant status based on existing control template.
- Well versed reviewing & preparation of investors declaration forms.
- To review, validate and process W-8 and W-9 tax forms and related documents as per Internal Revenue Service (IRS).
- Support audits with IRS.
- 1042 reporting, monthly interest, GIIN validation and various internal reports.
- Soliciting updated and latest tax forms from active trading clients having expired/expiring tax forms.
- Building documentation such as process and procedure flows.
- Validating and documenting W-8, W-9 tax forms for newly onboarded clients along with the required supporting documents such as partnership agreement, certificate of incorporation and article/memorandum of association.
- Performing GIIN validation activity. Updating expiring GIIN in records after comparing it with IRS website. Chasing relationship managers or the client requesting latest forms to update in records for entities having updation in GIIN.
- Collecting and validating updated tax forms for Change in circumstances (CIC) cases.
- Creating yearly expired tax form list to collect a current version of an expiring US W8 tax form.
- Review and Validate 1042 reporting and support various internal reports.
- Serving as point of contact for the client.
- Preparing meeting agenda along with leading client calls.
- Creating weekly deck for client.
- Handling the ad hoc request raised by the manager.

**Skills**:

- Investigative skills.
- Attention to detail & process oriented.
- Proficient in word & excel.
- Strong knowledge and practical first-hand experience with regulatory reporting rules in any jurisdiction.

**Location **:Goregaon, Mumbai

**CTC**:upto 25 LPA

  • Manager - FATCA/CRS Compliance (APAC Region)

    4 days ago

    Mumbai, India Antal International Full time

    Job Description We're hiring for the profile of Manager- FATCA/CRS Compliance (APAC Region)  Location: Gurgaon or Mumbai Qualifications: (CA) or equivalent professional certification (CPA, CFA preferred) Experience: 6-12 years of post-qualification experience in tax advisory or audit engagements involving financial institutions, including at least 3...

  • Client Tax

    2 weeks ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    Join a dynamic organization and build your career in Client Tax Documentation Operations, Tax Transformation & Emerging Technologies at the world's most innovative bank. **Job Summary**: As a Client Tax Documentation Project Manager within the Client Tax Operations utility in India, you will lead high-impact transformation programs with senior leadership...

  • Tax Analyst

    1 week ago

    Mumbai, India Skill Ventory Full time

    Roles and Responsibilities Assisting the team in global FATCA/CRS reporting process for the group, help in relevant internal control process, which includes: o Preparing day-to-day FATCA/CRS compliant status based on existing control template. o Communicate with fund administrators in relation to data reporting. o Coordinate the annual reporting in -...

  • Associate

    1 week ago

    Mumbai, Maharashtra, India SS&C TECHNOLOGIES Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Associate As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000 employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and...

  • Associate

    3 days ago

    Mumbai India - Nirlon Knowledge Park SS&C TECHNOLOGIES Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Associate As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000 employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and...

  • Tax Intermediate FACTA reporting Analyst

    1 day ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Tax Intermediate Analyst(C11) is a developing professional...

  • Tax Senior Analyst

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    The Tax Information Reporting (TIR) team is responsible for managing end-to-end client tax activities, which include:Validation of client tax certifications.Withholding processes.Information reporting under Internal Revenue Service (IRS), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes.Citi-wide tax governance.US...

  • Client Tax

    7 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** **Responsibilities**: - **Requirements Gathering and Analysis**: - Work closely with tax operations to understand their needs and translate these requirements into documented functional specifications. - Conduct detailed analysis of current tax operations processes to identify areas for improvement. - **Process Improvement**: -...

  • Tax Senior Lead Analyst

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Tax Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level....

  • Tax Senior Lead Analyst

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 30,00,000 per year

    The Tax Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level....