Job Location: Mumbai (All Areas)
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 10-15 jurisdictions. • FATCA and CRS forms collection, review and validation. Follow up with investors if forms are invalid.
• Identify reportable investors for FATCA, CRS and CRS Compliance Form.
• Liaise with global Client Relation teams to monitor investor change in circumstances that would require collection of documentation if needed.
• Yearly GIIN validation of investors and counterparties.
• Re-solicitation every 3 years for expired forms.
• Monitoring of new legal entity creation and classification for FATCA and CRS.
• Monitoring of local tax country requirements for legal entity maintenance.
If interested share your updated CV on manisha@topgearconsultants
Thanks & Regards
Manisha K.
Desired Candidate Profile
Perks and Benefits
Submit CV To All Data Science Job Consultants Across India For Free
