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- ...Hybrid Notice Period : Immediate Joiners Experience : 4 -6 yrs Type Of Hire : Contract to Hire JOB DESCRIPTION: FATCA and CRS Analyst Role Summary: In this role, the Analyst will be supported by and work alongside other team members and the Senior Compliance...FATCAContract workHybrid workImmediate start
People Prime Worldwide
Bangalore1 day ago - ...About the Role You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise...FATCA
apex group ltd (india branch)
Pune2 days ago Rs 3.5 - 7 lakhs p.a.
...compliance with European regulations (e.g., 4AMLD, 5AMLD, UK FCA guidelines, CSSF Luxembourg ), as well as global standards (e.g., FATF, FATCA/CRS, OFAC, SEC , etc.). Support remediation and refresh projects for existing corporate client portfolios. Required...FATCAKiya.ai
Pune29 days ago- ...feedback on all screening when reviewing. • Processing of emails (instructions/queries). • Leads and manage the preparation of the CRS/FATCA annual reports. • Be a subject matter expert and maintain knowledge, and expertise. • Providing advisory support to the other members...FATCA
- ...Required Profile required ~ Good working knowledge on below regulations: Foreign Account Tax Compliance Act (FATCA) Common reporting standards (CRS) European markets infrastructure regulation (EMIR) Markets in Financial Instruments Directive (MiFiD) Dodd-Frank...FATCAApprenticeship
Societe Generale Global Solution Centre
Bangalore2 days ago - ...settlement lifecycle, and operational considerations in supporting cross-border portfolio investment strategies Understanding of FATCA and CRS operational requirements Experience in institutional product life cycle activities Experience in data analytics and data...FATCA
JP Morgan Chase & Co.
Mumbai24 days ago Rs 4 - 6 lakhs p.a.
...current Support GIIN registration, maintenance and other activities of FATCA Work closely with business unit representatives providing quarterly certifications to ensure compliance with FATCA & CRS Performing periodic reconciliation exercises to verify data accuracy...FATCAInvesco
Secunderabada month ago- ...regulatory tax reporting solutions used by a significant number of the largest financial organisations. We provide global coverage of the FATCA, CRS, QI and CESOP tax reporting regimes, and are extending the coverage of our regulatory tax solutions to new obligations including...FATCA
Regnology Group
Pune1 day ago - ...Python. Preferred Qualifications, Capabilities, and Skills Leverage global tax/reporting knowledge, including NRA withholding, FATCA, and CRS. Build expertise in C-corporation taxation. Operate effectively in a fast-paced, multi-tasking environment. Demonstrate...FATCA
JP Morgan Chase & Co.
Mumbai24 days ago - ...Job Description Manager – Global Tax Operations (Information Reporting, Withholding & FATCA/CRS) Location: Hyderabad, India Coverage: US EST hours through 5:00 PM ET Experience: 12–15 years Position Overview The Tax Operations Manager is a senior member...FATCAFull time
eClerx
Mumbai12 days ago - ...Investment-linked pla ns.Regulatory Navigati on: Guide clients through the complexities of FEMA (Foreign Exchange Management A ct), FATCA/CRS compliance, and NRE/NRO banking integrati on.Taxation Strate gy: Explain the tax benefits and implications of Indian insurance...FATCAOverseasShift work
Kotak Life
Thane7 days ago - ...disclosures for financial statements. Maintain tax workpapers and reconciliations. Withholding & International Tax Support FATCA/CRS compliance and investor documentation (Forms W-8/W-9). Monitor FIN48 (ASC 740-10) tax exposure for the funds on a daily basis....FATCAFull timeWork at officeLocal area
- ...TDS payments, quarterly Advance Tax Payments etc Review data for tax assessments, Tax and Transfer Pricing audits, Tax Returns, FATCA/ CRS, SFT, STT and other filings • Advise business on various products Build relationship and network with revenue officials, auditors...FATCAOverseas
Nuvama Group
Mumbai1 day ago - ...deadlines and manage multiple tasks. Certification in AML/KYC (e.g., CAMS) is a plus. Familiarity with global regulations (e.g., FATCA, CRS, OFAC). Experience in a regulated financial institution. Experience with compliance tools and databases (World-Check,...FATCAShift work
Accenture in India
Bangalore15 days ago Rs 2 - 9 lakhs p.a.
...skills (verbal and written). Excellent problem-solving and analytical skills. Good planning and time management skills. A high level of attention to detail and accuracy. Certifications (Advantageous): ACAMS Certification . Knowledge of FATCA and CRS ....FATCAFull timeCitco
Nizamabad21 days agoRs 4 - 8 lakhs p.a.
...of international banking; experience in Wholesale Banking, especially in the client on-boarding and/or due diligence (KYC), Tax (FATCA, CRS), Regulations (MIFID, EMIR, Dodd Frank) or applicable product knowledge is highly preferable Certification in Business Analysis...FATCAIDESLABS
Bangalore15 days ago- ...positions, and trades with custodians, prime brokers, and administrators. Assist with regulatory filings (e.g., Form PF, AIFMD, FATCA, CRS). Provide financial analysis and insights to support portfolio managers and senior management. Ensure compliance with internal...FATCAFull timeShift work
ThoughtFocus
Bangalore1 day ago - ...investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full...FATCAFull timeWorldwide
Linedata
Mumbai5 days ago - ...standards. The Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), US Tax regulation etc which have significant impact on financial institutions, how we perform onboarding / KYC of...FATCAFlexible hours
Deutsche Bank
Bangalorea month ago - ...team operates as an independent audit function ensuring the accuracy and consistency of validations performed by TDD and CLM Teams for FATCA, CRS, MiFID II, and SFA. The team sits within Financial Crime Risk (FCR) and the Compliance Business Control Office, covering both Tax...FATCAWork at officeFlexible hours
Deutsche Bank
Bangalore22 days ago - ...carried interest, preferred return, and catch-ups. Regulatory & Tax: Ensure compliance with AIFMD, Form PF, Annex IV, FATCA/CRS, and local filings. Partner with Tax for K-1/Investor tax packs and jurisdictional complexities. Policies & SOPs: Author,...FATCALocal area
- ...· Ensure smooth transaction processing, order execution, and post-trade activities. · Manage client onboarding, KYC verification, FATCA/CRS checks, risk profiling, and documentation standards. · Oversee account opening processes on various systems. · Ensure timely reconciliations...FATCA
Choice International Limited
Mumbai7 days ago - ...and integration dependencies. Risk, Regulatory & Control Alignment: Ensure all CLM features meet regulatory obligations (KYC/AML, CRS/FATCA, privacy, screening, archival, data quality). Partner with Controls and Compliance to embed a strong first line control environment...FATCALong term contractPermanent employmentTemporary work
- ...regular updates and training on tax and regulatory developments • Assist in regulatory projects where a tax expert is required (e.g. FATCA, CRS, CARF, s871m, Financial Transaction Tax) • Build and maintain relationships with UBS Group functions (e.g. Finance/Legal) and other...FATCAPermanent employmentFull timeContract workFlexible hours
- ...Working knowledge and prior experience/understanding of regulations such as CASS (Client Money), IMR (Investor Money regulations, GDPR, FATCA and CRS, CSSF. Demonstration of strong knowledge of TA Operational Transaction Activity for the UK/Europe/Asia industry specifically...FATCAPermanent employmentFlexible hours
- ...Withholding Taxes, Stamp Duty etc.) Cost Basis Derivative Tax FATCA Tax Reclaims. The Tax Ops team is responsible for managing... ...payments and reporting of Taxes to the Tax Authorities, FATCA and CRS reporting, allocation of payments, calculation of NRA tax and...FATCAFlexible hours
Deutsche Bank
Bangalorea month ago - ...environment including agile tooling and methodology Should have prior experience in banking domain in regulatory topics like KYC, FATCA/CRS etc Must be able to perform Functional testing (blackbox/whitebox) Proficiency in working with global teams, working in a...FATCALocal areaFlexible hours
Deutsche Bank
Pune20 days ago Rs 28 per hour
...internal system. ○ Maintain secure storage and custody of all Licenses and Registration Certificates issued by the regulators. ● FATCA and CRS Reporting: ○ Manage FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) reporting, including...FATCAFull time- ...Accruals. Monitoring cash and margin balances and escalating shortfalls as needed. Assisting with regulatory filing obligations – FATCA/CRS, ES, BO fillings. Preparing requests for invoice payments and associated supporting schedules. Working on ad-hoc projects as...FATCAWork at office
EXO Edge
Nagar4 days ago - ...Oversee operational processing for client onboarding, activation, and modifications , ensuring compliance with SEBI KYC, PMLA, FATCA/CRS requirements. Manage operational aspects of investor grievance handling in line with SEBI timelines , SCORES , and exchange...FATCAPermanent employmentFull timeFlexible hours
