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Senior Compliance Analyst
beBeeReportingAnand, Gujarat, India1 day ago
Job descriptionStrong understanding of OECD CRS and U.S. FATCA regulations. Experience preparing XML reports for multiple jurisdictions. Familiarity with schema validation tools and handling errors. Experience reviewing US withholding tax forms and CRS forms. Advanced experience with Excel. Attention to Detail - Precision in reviewing data, forms, and XML validations is critical. Analytical & Legal Reasoning - Ability and willingness to learn new rules and regimes. Communication Skills - Strong vocal and written English. Reliability & Confidentiality - Trustworthy with sensitive investor data. Self-Discipline & Proactivity - Willing and able to work independently. Collaborative Mindset - Comfortable collaborating remotely with our technology team.
FATCA / CRS Reporting Specialist Role
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This role involves daily tasks related to FATCA & CRS compliance including tax form review, investor data management, reporting, and process improvement.
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The specialist will be responsible for assisting with technology testing and development, business growth, and other ad hoc tasks. This is a remote position open to full-time, part-time, and contractor applicants.
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Key Qualifications
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- 5 years of experience in FATCA and CRS reporting with a Big 4 firm or multinational asset manager.
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Essential Skills
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Compliance Analyst • Anand, Gujarat, India
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