Tax Analyst/Manager - FATCA/CRS Tax Reporting - Bank

Tax Analyst/Manager - FATCA,CRS Tax Reporting

Hiring for FATCA,CRS Tax Reporting in Mumbai

Core Responsibilities:

- Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/rollout, Systems conversions/rollouts

- Executes the tax information reporting processes to products issued by Citi's business

- Migration of work into our centralized hub

- Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance with Information Reporting & FATCA requirements

- FATCA and CRS operations - delivery of KPI & KRI's and Information reporting 1042s,

- 1099, 8966 and CRS reporting

- Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, FATCA regulations besides CRS

- Support Technology projects from a technical tax perspective

- Contribute towards departmental requirement to adhere to strict regulatory and Compliance requirements, per IRS and Citi policy

- FATCA/CRS reconciliation and reporting

- 1042s/1099 reconciliation and reporting

Experience:

Required : Bank/Financial Institutions knowledge: products, services, IRS regulations, Tax Operations

Certifications:

 Preferred: CA, CPA or an equivalent Tax qualification preferred

Skills:

 Required :

- Basic Understanding and working knowledge of IRS Forms W-9 and W-8 and information reporting rules, FATCA and CRS

- Ability to act as a change agent for organization