fatca

The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the...

The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the...

To provide compliance advisory support across key business segments, ensuring adherence to regulatory requirements and internal policies. The role involves proactive engagement with stakeholders to mitigate compliance risks and enable business growth within the regulatory framework. Key Responsibilities: Regulatory Advisory • Provide compliance advisory...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job Description - Act as a liaison between business stakeholders and technology teams. - Gather, analyze, document, and validate business requirements. - Conduct stakeholder workshops, interviews, and requirement gathering sessions. - Prepare BRD, FRD, SRS, user stories, use cases, and acceptance criteria. - Create process maps, workflow diagrams, and...

Role Responsibilities Assist the Tax Manager ensuring overall effective New Zealand custody operations, including all global markets in which our clients invest. Contribute to significant project work with Tax as a major delivery over next 6-12 months. This will be direct and material participation in project teams across FNZ set up for particular issues,...

Hands-on Experience in Category I or Category II AIFs Operation. • Key ResponsibilitiesManage end-to-end investor lifecycle for Category I & II AIFs. • Handle onboarding of HNI/UHNI/NRI & institutional investors. • Draft Contribution Agreements, Deeds, and support side letters (SEBI compliant). • Maintain capital commitment register drawdowns,...

1. Investment Operations Manage end-to-end mutual fund transactions, including purchases, redemptions, switches, SIPs, STPs and SWPs. Oversee client onboarding, KYC, FATCA, nomination and documentation processes. Coordinate with Asset Management Companies (AMCs), Registrars and Transfer Agents (RTAs), and investment platforms. Monitor transaction...

Handle customer inquiries related to mutual fund investments, redemptions, SIPs, STPs, SWPs, and account services.Assist customers with KYC updates, FATCA declarations, nominee registration, bank mandate changes, and other service requests.Process transaction requests accurately and within prescribed turnaround times.Resolve customer complaints and...

DescriptionTo support regulatory compliance and governance through evaluation of business activities, regulatory requirements and control frameworks. The role assesses compliance risks, interprets regulations and recommends actions to strengthen the Bank's compliance environment.Responsibilities Manage and lead compliance monitoring activities across...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Lead Generation Specialist – US Tax | F1 OPT, H-1B & H-4 EAD Leads Company: Taxquity Advisors Work Mode: Full-time | Hybrid Experience: 2–4 years preferred Company Description Taxquity Advisors is a US-focused tax, immigration, and advisory firm providing US tax preparation, immigration support, and compliance services to individuals, NRIs,...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency. These individuals analyse client needs,...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency. These individuals analyse client needs,...

Job Title: Analyst Location: Gurgaon, Key Responsibilities:  Cash management (incl. preparation of payments, monthly cash balances reporting)  Day to day accounting and reporting for various companies of our investments  Preparation of financial statements and audits coordination (drafting Financial statement, ticking figures and notes, support in...

Role: Mutual Fund Ops – Executive / Manager Industry Type: BFSI Department: Wealth Management Employment Type: Full Time, Permanent Role Category: Mutual Fund Operations. Key responsibilities • Daily operations: Processing transactions Online / Offline such as account opening, purchases, redemptions, and Systematic Investment/Transfer/Withdrawal Plans...

About the Company Inventyv Software Services Pvt. Ltd. is dedicated to providing exceptional software solutions and services. Our mission is to empower businesses through innovative technology while fostering a collaborative and inclusive culture. About the Role The role involves preparing and reviewing U.S. Individual Tax Returns and related schedules,...

About the Company Inventyv Software Services Pvt. Ltd. is dedicated to providing innovative solutions in the field of accounting and finance, fostering a culture of excellence and collaboration. About the Role The role involves reviewing U.S. federal and state tax returns, ensuring compliance with regulations, and providing guidance to tax preparers while...

Key Areas of ResponsibilitiesPerform Due Diligence on clients FATCA CRS declarations across all business linesPerform monthly periodic reviews on existing clients and manage changes in circumstancesMaintain CSI group entities up to date FATCA CRS forms on systems and share with business per requirementPrepare and submit regulatory reports for the CSI group...

The Tax Analyst 2 Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is...