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FATCA / CRS Compliance Specialist for Private Funds
beBeeFATCAPRIVATEFUNDSSurat, Gujarat, India1 day ago
Job descriptionAttention to detail and precision in reviewing data Analytical and legal reasoning skills Strong verbal and written English communication skills Reliability, confidentiality, self-discipline, and proactivity
Compliance is key to our success. We need a specialist in FATCA & CRS reporting to simplify and streamline processes for private funds.
This is a remote role that involves day-to-day tasks related to FATCA & CRS compliance including tax form review, investor data management, reporting, and process improvement.
The ideal candidate must have at least 5 years of experience in FATCA and CRS reporting with a Big 4 firm or multinational asset manager.
- FATCA / CRS regulations expertise
- XML reports preparation for multiple jurisdictions
- Sigma validation tools handling and error fixing
- US withholding tax forms (W-8 / W-9s) and CRS forms reviewing
Familiarity with Excel data management and data cleansing is required.
PREFERRED QUALIFICATIONS include US international tax rules knowledge and software testing experience.
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Compliance Specialist • Surat, Gujarat, India
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