289 Fatca Jobs

Qualification & Experience : Graduate & above, MBA/CS (preferred). Must have Broking / DP Compliance experience. Minimum 4-5 years of work experience with Stock Broking & DP entity. NISM III-A Securities Intermediaries Compliance (non-fund) Certified & NISM VI Depository Operations Continuing Professional Education Program. Roles & Responsibilities : Ensuring & implementing compliances under SEBI (Stockbrokers) Regulations, SEBI (Research Analysts) Regulations, SEBI (Depositories and Participants) Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2015, all other applicable laws & circulars, notification, rules issued thereunder. Ensuring compliance of Wealth Distribution, RA, D...

The overall objective is to set up and supporting end to end Bank Account Management tasks across countries/entities and banks for Shell Group. The primary objective would be performing the task in compliance with the associated controls. Brings synergies in the process working as one team, better utilization of tools, well defined roles and responsibilities resulting in stakeholder satisfaction and first-time right approach. Deliver standard and robust processes for bank account management with a strong focus on compliance, effectiveness and efficiency. Always follow First Time right approach Ensure day to day activities of the process are carried out without any KPI breach or escalations, ...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

Role Overview: As a KYC Senior Specialist at Citco Bank, your primary responsibility will be to process customers" documents and maintain them throughout the customer lifecycle. You will work closely with internal stakeholders and cross-functional teams to ensure operational risks are minimized, and clients receive seamless delivery across banking services. Key Responsibilities: - Serve as the point of contact for CCOB team members globally - Provide daily support and guidance to Junior KYC\AML Officers to meet operational standards - Validate, verify, analyze, and process KYC documentation - Validate and process Tax forms and Questionnaires - Maintain electronic client records and hierarchi...

We are looking for a skilled Senior Tax Consultant with 9 to 12 years of experience in tax consulting, preferably in the employment firm or recruitment services industry. The ideal candidate will have expertise in FATCA and CRS onboarding. Roles and Responsibility Manage customer onboarding queries related to FATCA and CRS compliance. Interpret complex scenarios using excellent decision-making skills, considering risk and compliance. Conduct reviews of business processes and outputs to ensure correct customer information is collected. Provide inputs into improved processes or recurring issues. Work autonomously on queries, researching and analyzing CRS and FATCA legislation. Demonstrate atte...

Role Overview: As a Client Onboarding Specialist at ARAS client, you will be crucial in managing and executing the end-to-end client onboarding process for alternative asset managers and institutional investors. Your role will require a strong combination of client service, operational execution, and compliance oversight. You will review documentation, perform KYC/AML checks, coordinate with internal teams, and ensure smooth onboarding for clients across Private Equity, Hedge Funds, Private Credit, and Real Estate structures. Key Responsibilities: - Facilitate end-to-end client onboarding while ensuring compliance with regulatory, operational, and contractual requirements. - Validate investo...

About Us WHY Linedata Linedata is an award-winning software solutions company We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership, We humanize technology : We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countries Our environment is international, ego-free and relaxed We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets We celebrate success and we enjoy each others company We employ more than 1350 employee...

In this role, you will: Support performance of less experienced staff and overall effectiveness of team; proactively provide feedback and present ideas for improving or implementing processes and tools Perform complex tax document research and validation tasks accurately and within the defined processing time frame Perform second level reviews of validated tax forms and may have responsibility for handling escalations with guidance Analyze and review statements for accuracy; trace and investigate transactions to resolve questionable data Prepare account reconciliation, review taxes, and perform customer account maintenance duties Provide subject matter expertise and interpretation of procedu...

Key Responsibilities: Install, configure, and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS. Conduct workshops and training sessions on FCCM product functionality. Provide functional delivery support, including requirements mapping, BRD preparation, configuration, testing, and rollout. Support Agile/Water-Scrum-Fall based development methodology. Participate in testing phases, including system testing, SIT, UAT, and production support. Ensure timely resolution of defects and issues. Collaborate with teams to implement real-time functionalities like Watchlist Management, RAOR, Customer Screening, Transaction Filtering, and EDQ configuration.

Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS. Conduct workshops and trainings on FCCM product functionalities. Provide functional delivery support, including requirement mapping, BRD preparation, configuration, testing, and rollout. Work within Agile or Water-Scrum-Fall development methodologies. Support all testing phases including system testing, SIT, UAT, and production support. Ensure rapid turnaround of defect fixes. Assist in installation, migration, and configuration of real-time functionalities like Watchlist Management, RAOR, Customer Screening, Transaction Filtering, and EDQ. Collaborate with cross-functional teams for smooth implementation and fun...

Role Description Tax Quality Assurance Team is an independent audit function who ensures that the quality and accuracy of the validations performed by the (ORDS) Operations Reference Data Services and CLM Client Lifecycle Management (CLM only in Data Privacy Locations) for FATCA, CRS and MIFID2 are maintained to High Standards. We are a part of the Financial Crime Risk (FCR) and Compliance Business Control Office within Deutsche Bank that has both Tax and Know Your Customer Quality Assurance functions within the division. You will be joining this team at time when workflow systems used by ORDS are being upgraded and are undergoing major technological transformation introducing TAINA to autom...

About Us WHY Linedata Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership. We humanize technology : We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countries Our environment is international, ego-free and relaxed. We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets. We celebrate success and we enjoy each other's company We employ more than 1350 empl...

Role & responsibilities The candidate will be placed in US Tax process, to prepare tax returns and communicate with the clients. Preferred candidate profile The candidate must possess good communication skills and should be willing to work as per US timings. Perks and benefits Best in class salary is offered for those who got at least 1 tax season experience in US taxation.

Our global team of tax, operations and technology professionals provide services to financial institutions to meet their customer related regulatory obligations to tax authorities across global tax regimes. The primary role of a Tax Senior in CTORS is to support EYs clients in reviewing, analysing and updating client tax compliance information in client’s system of records, review any changes from time to time, provide necessary support to related teams like tax reporting, with-holding, client onboarding, KYC, etc. Tax Seniors are required to ensure highest quality of tax deliverables, supervise, develop and mentor staff. They are also required to help managers strengthen relationships with ...

As a Tax Senior in CTORS at EY, your primary role is to support clients in reviewing, analyzing, and updating tax compliance information in client systems. You will work closely with teams like tax reporting, client onboarding, and KYC to ensure compliance with global tax regimes. Your responsibilities include ensuring the highest quality of tax deliverables, supervising and mentoring staff, and strengthening client relationships. Your Key Responsibilities: - Have a good grasp of baseline U.S. Foreign Account Tax Compliance Act (FATCA) regulation - Knowledge of tax technical issues and processes relevant to U.S. individual and non-individual entities - Consistently provide high-quality work ...

As a skilled FCCM Technical Consultant joining the dynamic global team, you will play a key role in deploying Oracle Financial Crime and Compliance Management (FCCM) products with a focus on modules such as AML, KYC, FATCA, ECM, and CS. Your responsibilities will include successful solution implementation, coordination with internal and client teams, and ensuring system integration, configuration, and knowledge transfer for clients. Responsibilities: - Install, configure, and deploy FCCM solutions within client environments, working closely with customer technical teams. - Support all phases of FCCM deployments, including initial installation, applying patches and upgrades, system configurat...

Job Summary We are seeking a skilled FCCM Technical Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Financial Crime and Compliance Management (FCCM) domain. The successful candidate will have experience in installing, configuring, and deploying FCCM products, including AML, KYC, FATCA, ECM, and CS. Key Responsibilities Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS Conduct workshops and trainings on FCCM product functionality Provide functional delivery support, including mapping, BRD preparation, configuration, testing, and rollout Work on Agile/Water-Scrum-Fall based development methodology Support testing phas...

Requisition Id 1627809 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-FS-TAX-TAX - BTS - Consulting - Mumbai FS : Am...

Requisition Id 1577148 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Manager-FS-TAX-TAX - BTS - Consulting - Mumbai FS : Amid compreh...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Develop, mentor and supervise Analysts and Advanced Analysts Act as a counselor for Analysts and Advanced Analysts Proactively recognize issues and recommend solutions Proactively seek opportunities to diversify client load and exposure to different teams Foster collaboration and constructive communication within the team Communica...

Requisition Id 1640258 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Analyst-FS-TAX-TAX - BTS - Consulting - Mumbai FS : Amid compreh...

Job Description: Job Title: Regulatory Reporting - AVP Location: Bangalore, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR and SFTR .This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). What well offer you Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutra...

Job Description: Job Title: Regulatory Reporting Team - AVP Location: Jaipur, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy, Best in class leave policy. Gender neut...

About The Role : Job TitleTax QA, Associate LocationBangalore, India Corporate TitleAS Role Description Tax Quality Assurance Team is an independent audit function who ensures that the quality and accuracy of the validations performed by the (ORDS) Operations Reference Data Services and CLM Client Lifecycle Management (CLM only in Data Privacy Locations) for FATCA, CRS and MIFID2 are maintained to High Standards. We are a part of the Financial Crime Risk (FCR) and Compliance Business Control Office within Deutsche Bank that has both Tax and Know Your Customer Quality Assurance functions within the division. You will be joining this team at time when workflow systems used by ORDS are being up...

About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our industry. The collaborative environment and engaging workguided by A&M's core values of Integrity, Quality, Objectivity, Fun, Personal Reward, and Inclusive Diversityare why our people love working at A&M. For details, please visit the company website: http://www.alvarezandmarsal.com The Team : We are seeking a high...