TopGear Consultants Pvt Ltd. | Jobs | Tax Analyst | BigDataKB.com | 03-04-22

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05/04/2022

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

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