295 Fatca Jobs - Page 3

As a Business Analyst at Regnology, you will be part of a team responsible for researching developments in relevant tax rules and incorporating client feedback to drive the development requirements for our regulatory tax reporting solutions. Your role will involve analyzing regulatory tax reporting regulations and customer requirements, creating business requirement concepts, and collaborating closely with development teams to implement these concepts effectively. Additionally, you will serve as an expert in the purpose and operation of our software, providing training to customers, supporting sales activities, and offering third-level support in software maintenance. Key Responsibilities: -...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers. About The Role As a KYC Case Manager, you will manage the daily activities of Staff responsible for ongoing compliance reviews that meets & exceeds regulatory expectations in AML KYC and other areas relevant to today's heightened regulatory climate. You would provide support to the process leads & analysts, ensuring production objec...

You will interface daily with superiors, peers and subordinates and clients in the Banking, Insurance and Asset Management sectors on issues relating to International Tax Transparency laws primarily focusing on FATCA / QI / CRS / Economic Substance. Provide guidance and handling of FATCA / QI / CRS questions and issues relating to Singapore, Hong Kong, Australia and the Asia Pacific region. Ability to do independent research and analysis on technical issues relating to FATCA/ QI/ CRS laws including the OECD. Research and explain the impact of the regulations to our clients. Preparing advise and recommendations for our clients based on deep tax technical and business knowledge and taking into...

About The Role About The Role US Tax Compliance Manager Job Title: US Tax Compliance Manager Reports To: US Tax Senior Manager Functional Area: Tax / Finance Location: Bangalore / Gurugram About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy & Consulting, Technology & Operations Services and Accenture Song - all powered by the world's largest network of advanced technology and intelligence operations centers. Our 775,000 people deliver on the promise of technology and human ingenuity every day, serving clients in mor...

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

Role Overview: The Lending Analyst, NCT will be responsible for completing day-to-day activities as per standards to ensure accurate and timely delivery of assigned production duties. The primary responsibilities include verifying account opening documents for PWM US clients against KYC requirements, ensuring correct FATCA reporting to comply with regulatory standards, and maintaining adherence to cut-off times and processing quality as per SLAs. Key Responsibilities: - Maintain quality and quantity of processing as per SLA - Handle multiple deadlines effectively - Process and approve all cases within the given Turn-Around-Time (TAT) - Possess knowledge of AML and ABR procedures and regulati...

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...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. 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 ...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Oversight of the daily workflow and management of the AML TM L1 analysts Monitoring of alert queues and ensuring required prioritization and allocations across the team Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across qual...

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

As a qualified candidate for the role at Standard Chartered Bank in Bangalore, India, you will play a crucial role in the Operations department by collaborating closely with the CI Analysts, Analyst Manager, and Zonal Manager. Your primary focus will be on driving the right outcomes for the Bank in alignment with the Retail Clients strategy while maintaining Turnaround Time (TAT) and portfolio quality at the forefront of your responsibilities. **Key Responsibilities:** - **Regulatory & Business Conduct:** - Display exemplary conduct and uphold the Group's Values and Code of Conduct. - Take personal responsibility for ensuring compliance with all applicable laws, regulations, and the Group Co...

Role Overview: The role of Client Onboarding Manager involves providing full leadership and supervisory responsibility. You will be responsible for providing operational and service leadership to your team(s) while applying in-depth disciplinary knowledge to offer value-added perspectives and advisory services. Your main focus will be on ensuring a quick and seamless onboarding and account opening experience for clients. Additionally, you will act as a subject matter expert (SME) on account opening and KYC related matters, with a strong emphasis on adherence to FPI Regulations. Your role will also include supervisory responsibilities such as motivating and developing your team through profes...

In this role at Citi, you will be joining as an Officer - Tax Analyst 2 based in Mumbai, India. As part of the team, you will have access to resources to meet your unique needs and be empowered to make healthy decisions and manage your financial well-being. You will also have the opportunity to broaden and deepen your skills and knowledge through various learning and development resources provided by Citi. **Role Overview:** As a Tax Analyst 2, you will be a developing professional responsible for monitoring, analyzing, evaluating processes, and data related to tax liabilities of Citi. Your role will involve identifying policy gaps, formulating policies, interpreting data, and making recomme...

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...

Role & responsibilities TDS/TCS reconciliation with books, reports and payment on monthly basis and return filing on quarterly basis (24Q, 26Q, 27Q and 27EQ) Employee related - tax declarations and tax proof validation Distribution of Form 16 and Form 16(A) and 27C TCS and 194Q declaration issuance to vendors Advance and Current tax - Calculation and Preparation Tax Audit Compliance Other Compliances - TAN Registration and Amendment, SFT and Equalisation levy return: Preparation and data collation

About The Role : Job Title Tax Processing Analyst, AS LocationJaipur, India Role Description The Tax Processing Analyst is responsible for the operational processing of specific tax-related processes, residing within the Tax Utility, including but not limited to: Tax reclaims. Tax reporting, Relief and Source processing. The Tax Processing Analyst has responsibility to complete all daily process activities in line with the Risk and Control framework present in the Tax Utility, escalate where issues are identified, or processes are not completed within existing key timelines. The Tax Processing Analyst has direct interaction with internal and external parties including trading desks, counterp...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Job Description Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will b...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...

Who we are looking for We are looking for a Senior Associate reporting to an Officer. This role also requires to interacts with all levels of professionals both internally and externally.Hence a strong foundation of communication and interpersonal skills are essential. Why this role is important to us This position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions. This role requires day to day oversight and review of tasks prepared by a client facing team. What you will be responsible fo...