295 Fatca Jobs - Page 2

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...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Gurgaon (Work from Office) Experience: 27 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable sourc...

Project description We've been engaged by a large Australian financial institution to assist in the build-out of their Financial Markets Regulatory reporting software to support additional functionality required for Mifid 2 and G20 reporting (Dodd-Frank, ASIC, EMIR ) This engagement is part of a multi-year project to expand the capabilities of the existing software to support the ongoing stream of new regulations impacting financial markets derivatives (FX, FXD, IRD, FI, ..) We require an experienced Business Analyst with strong knowledge of Regulatory Reporting and broad exposure to financial markets (Including derivative trades). You will be working as a subject matter expert in a team of ...

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.

Tax QA, Associate Position Overview Job Title: Tax QA, Associate Location: Bangalore, India Corporate Title: AS 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 ...

Job Description TAX OPERATIONS Global tax team's Mission is to ensure the firm's compliance with the tax laws and associated reporting obligations of the countries and local jurisdictions in which the firm conducts business. As part of the firm's second line of defense, Global Tax analyzes and supports the activities, operations, reporting obligations, and transactions of the firm's business lines to ensure that tax consequences and reputational risks are evaluated appropriately. OPERATIONS Operations is a dynamic, multi-faceted segment that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this ...

SUMMARY The role will be primarily responsible for administration of a portfolio of Funds, including providing investors and corporate services as necessary. The role holder shall be responsible for overseeing administration of portfolio of Funds and further strengthen the client base of Amicorp Fund Services in the country. PRIMARY DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC documents of new investors; Liaising with the compliance department in connection with the investors acceptance process; Liaising with external service providers and stakeholders in connection with the Register...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

Key Skills & Responsibilities: Strong knowledge of mutual funds, investment products, and transaction processes. Familiarity with online transaction platforms (NSE NMF-II, BSE StAR MF, NSE Invest, MF Utility, etc.). Experience in preparing BRDs, user stories, and workflows. Understanding of mobile app and web development life cycle. Exposure to UI/UX best practices; ability to collaborate with UI/UX teams to design investor-friendly transaction journeys (onboarding, purchase, redemption, SIP, STP, SWP, etc.). Strong analytical, problem-solving, communication, and documentation skills. Ability to manage multiple stakeholders and priorities. Collaboration with developers and QA teams for accur...

As a Project Manager - Business Transformation (Investment Banking & Wealth Management) with the client, you will lead end-to-end delivery of complex projects involving digital transformation, regulatory compliance, product enhancements, and technology implementations across wealth and investment domains. You will play a pivotal role in driving operational excellence within a leading financial organization. - Lead cross-functional project teams to deliver strategic initiatives within scope, time, and budget. - Drive the delivery of wealth and investment banking products such as portfolio management systems, trading platforms, advisory tools, and client onboarding solutions. - Collaborate wit...

As a FCCM Technical Consultant at OFS Consulting, you will play a crucial role in implementing and deploying OFSAA products for various Tier1, Tier2, and Tier 3 Banks and financial institutions. Your responsibilities will involve collaborating with Functional subject matter experts and other project team members to successfully deploy FCCM solutions. Additionally, you will be responsible for tasks such as installation, configuration, deployment, and execution of various Oracle applications including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring. Key Responsibilities: - Implementing and deploying OFSAA products for clients by providing functional inputs...

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

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. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Ensure Direct and Indirect tax compliance for Nuvama group 7 domestic and 6 overseas entities by stipulated timelines, review of Tax Returns, handle assessment proceedings, appeals etc. Assist in new Business and product advisory. Contribute to technology & other functional initiatives related to compliances. Functional Responsibilities: Ensure monthly TDS payments, quarterly Advance Tax Payments etc Review data for tax assessments, Tax and Transfer Pricing audits, Tax Returns, FATCA/ CRS, SFT, STT and other filings Advise business on various products Build relationship and network with revenue officials, auditors, consultants and internal customers Optimize overall tax cost and constantly l...

The Team: Tax Utility is a solution within the overall portfolio of S&P Global Tax Solution offerings that essentially provides a mechanism for exchanging and sharing required tax documentation for the clients (Buysides and Sell side). Subscribers of Tax Utility gain access to a cutting-edge platform that provides direct access to thousands of pre-validated tax packages. This includes a professionally verified tax certification, a validation summary report and any supporting legal documents used to substantiate the information provided on the tax form. We facilitate onboarding of tax documentation associated with IRS guidelines, client permissions and identifying refresh populations. The Imp...

As the Head of Investors Onboarding- FATCA/CRS at a leading Fund Management Company, your primary responsibilities will include: - Collection and Verification of Documentation: - Compile and confirm all relevant paperwork for new investors, such as KYC (Know Your Client) and AML (Anti-Money Laundering) compliance. - Verification of Investors: - Verify new investors" and their funding sources" credibility by doing in-depth due diligence. - Coordination: - To ensure a smooth onboarding process, cooperate with other departments, such as finance, legal, and regulatory. - Process Development and Maintenance: - Create, update, and enhance checklists and procedures for investor onboarding. - Compli...

Role Overview: As an FCCM Technical Consultant, your main responsibility will be to implement OFSAA products, specifically focusing on the Financial Crime and Compliance Management (FCCM) domain. Your expertise in installing, configuring, and deploying FCCM products like AML, KYC, FATCA, ECM, and CS will play a crucial role in the success of the projects. Key Responsibilities: - Install and deploy OFSAA FCCM products such as AML, KYC, FATCA, ECM, and CS - Conduct workshops and trainings to educate users on FCCM product functionality - Provide functional delivery support by handling tasks like mapping, BRD preparation, configuration, testing, and rollout - Collaborate within an Agile/Water-Sc...

The Team: S&P is looking for a Senior Business analyst to work with clients and ensure that our software platforms for trade reporting and analytics, Cappitech, are fully delivered and address clients business requirements. This team supports onboarding of global clients who wish to meet their regulatory reporting requirements through Cappitech. The Impact: This role belongs to a client facing team which helps various financial and non-financial firms in meeting their regulatory reporting obligations. In this role, you will be understanding clients and regulatory requirements, translating those requirements into product feature and system requirements, and collaborating with the internal dev...

Your Role The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures Ensures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on the case Recognize, document and assess key risks, control environments and applicable regulations; Identify and escalate critical issues to their Quality Control Team Head. Support consistent hiring and performance management practices for a team of ~25-30. Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC Analysts case work Ensu...

WBO:Corporate On-Boarding Center Team- Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader Y/N Team Size: Grade: TxBO: Corporate On-Boarding Center Team (Officer / Asst. Manager / Dy Manager) Business: Wholesale Banking Operations (WBO) Department: Transaction Banking Operation Sub - Department: Corporate On-boarding Centre (COBC) Location: Mumbai, Hyderabad About Transaction Banking Operations The Transaction banking operations department helps in managing the transaction in the banks.Transaction Banking(TB) can be defined as the set of instruments andservicesthat abankoffers to trading partners to financially support their reciprocal exchanges of goods (e.g.tra...