219 Fatca Jobs - Page 6

Key Responsibilities: Review AML/KYC documentation for various entity types: Corporates, Charities, Institutional Investors, Designated Bodies Ensure compliance with AML guidelines for Cayman, Delaware, Australia, Ireland, Bermuda jurisdictions Use screening tools like World Check, Pythagoras, LexisNexis to perform due diligence and risk assessment Review FATCA/CRS documentation and US tax forms such as W9, W8-BEN, W8-IMY, and withholding statements Maintain up-to-date, well-organized records and complete remediation as per investor risk ratings Deliver accurate and timely reporting, escalate operational issues to senior management proactively Collaborate within teams and independently as ne...

Apex Fund Services Limited is looking for Associate Level 2 to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases Advising other departments on best practices related to fiscal procedures Managing account records, issuing invoices, and handling payments Collaborating with internal departments to reconcile any accounting discrepancies Analyzing financial data and assisting with audits, reviews, and tax preparations Updating financial spreadsheets and reports with the latest available data Preparation of operating budgets, financial statements, and reports Reviewing existing financia...

Key Responsibilities: Review AML/KYC documentation for various entity types: Corporates, Charities, Institutional Investors, Designated Bodies Ensure compliance with AML guidelines for Cayman, Delaware, Australia, Ireland, Bermuda jurisdictions Use screening tools like World Check, Pythagoras, LexisNexis to perform due diligence and risk assessment Review FATCA/CRS documentation and US tax forms such as W9, W8-BEN, W8-IMY, and withholding statements Maintain up-to-date, well-organized records and complete remediation as per investor risk ratings Deliver accurate and timely reporting, escalate operational issues to senior management proactively Collaborate within teams and independently as ne...

Key Duties and Responsibilities: Perform quality reviews for all investor entity types, including Corporates, Foundations/Charities, Institutional Investors, and Designated Bodies, ensuring compliance with AML policies and procedures. Identify and document the results of quality reviews, including proposing remedial actions where necessary. Provide feedback and coaching to associates to improve performance and compliance understanding. Be well-versed in AML regulations for multiple jurisdictions (e.g., Cayman, Delaware, Australia, Ireland, Bermuda). Use screening tools such as World Check, Pythagoras, and LexisNexis to perform AML and KYC checks. Review and interpret FATCA/CRS documentation ...

Key Responsibilities: Review AML/KYC documentation across various entity types: Corporates, Charities, Institutional Investors, etc. Ensure compliance with AML guidance from Cayman, Delaware, Australia, Ireland, Bermuda, etc. Perform investor screening using tools like World Check, Pythagoras, LexisNexis Maintain FATCA/CRS documentation and review US tax forms (W9, W8-BEN, W8-IMY) Support regular remediation activities and ensure timely report generation Maintain records, SOPs, and compliance documentation Collaborate effectively within teams and ensure SLA compliance Contribute to ad hoc tasks and process improvements Prioritize tasks effectively under pressure Qualifications: Bachelor's de...

Key Responsibilities: Conduct quality reviews of entity types (Corporates, Charities, Institutions, etc.) based on AML policies Identify and document review results and suggest remediation actions Provide feedback and coaching to associates Apply AML guidelines across jurisdictions like Cayman, Delaware, Australia, Ireland, and Bermuda Use screening tools (e.g., World Check, Pythagoras, LexisNexis) Review FATCA/CRS forms: W9, W8-BEN, W8-IMY, Withholding Statements Maintain accurate records and ensure periodic remediation based on investor risk rating Generate reports timely and independently Collaborate effectively in teams and individually Uphold strong documentation and presentation standa...

Key Duties and Responsibilities: Perform AML quality reviews for all entity types: corporates, foundations/charities, institutional investors, designated bodies, etc. Identify and document review outcomes and propose remedial actions as required Provide feedback and coaching to associates on AML review findings Interpret and apply AML guidance for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda, etc. Utilize screening tools such as World Check, Pythagoras, LexisNexis, etc. Review and validate FATCA/CRS-related tax documents (W-9, W-8BEN, W-8IMY, withholding statements) Maintain detailed AML records and ensure periodic remediation based on investor risk rating Independentl...

Key Duties and Responsibilities Review AML/KYC documents across entity types: Corporates, Foundations, Charities, Institutional Investors, Designated Bodies Apply AML guidance for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda Use screening tools such as World Check, Pythagoras, LexisNexis Review FATCA/CRS documentation and US tax forms (W9, W8-BEN, W8-IMY, Withholding Statements) Maintain accurate and timely reporting and remediation documentation Demonstrate strong written and verbal communication skills Ensure timely creation of reports and escalation of operational issues to senior management Provide excellent client service with a proactive, team-oriented mindset Ma...

Key Duties and Responsibilities Review AML/KYC documents for various entity types (e.g., Corporates, Foundations, Institutional Investors) Understand AML regulations for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda Utilize screening tools such as World Check, Pythagoras, LexisNexis Work with FATCA/CRS reporting and review tax forms (W9, W8-BEN, W8-IMY, etc.) Maintain clear written and verbal communication Perform remediation activities based on investor risk ratings Create reports within internal timelines Work both independently and collaboratively Maintain well-organized records Demonstrate positive attitude and team spirit Qualifications and Experience Flexible to w...

To provide consistently a high level of operational tax support to the firm and its clients in administering jurisdictional tax laws of the countries within which Apex operates. You will be responsible for processing and recording of all Common Reporting Standard (CRS) and FATCA Tax documentation. You will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities: Act as a tax / information reporting specialist to execute the FATCA, CRS adviso...

Key duties and responsibilities Processing of Financial & Non-Financial transactions through internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedure Complete archiving of investor and client documentation ensuring a full audit trail exists for subsequent retrieval Expected to work on initiatives/Ad-hoc requirements as per business needs Should be able to work independently but also need to be a good team player Should be able to identify process gaps & need to work as a trouble shoot Ability to support, guide & train other team members Should have the ability to understand & handle complex queries Strong domain knowledge is essenti...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. Thats why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience. Take t...

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; familiarity with IRS forms W-8 and W-9 requirements Location -Gurgaon Exp- 1-3Years

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 5.5 lpa. Pls call Durga 9884244311 for more info Thanks, Durga 9884244311

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, t...

: Job TitleTax Processing Analyst, NCT LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all ...

Hiring KYC with Sanction, Profile, required excellent English with a minimum exp of 1 Year in International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Arjuna-9810615875 *

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of th...

*6 to 12 strong exp. on US Tax 1065 /1120 Forms, Federal Returns, Private Equity, Hedge Funds, Financial Services *Team Mgmt. Delivering/Managing International Tax Services in compliance with laws *Prepare, Reviewing & Managing complex US Tax Forms Required Candidate profile *CA, CPA, or Enrolled Agent *Must be from Tax/Audit Consulting firms only. *Strong hold on review and preparing US Taxation forms & Team handling *Excellent communication and time management skills

Mandatory Skill(s): • Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. • Excellent working knowledge on JAVA, PLSQL and Linux. • Knowledge on FCCM analytics, CRR and FATCA Desirable skills: Knowledge of FATCA, PL/SQL Soft skills: Excellent communication & presentation skills Job Type: Permanent Experience: 4 to 8 Years Job Location: Bangalore/Chennai/Pune/Mumbai Education: Any Graduate / Post Graduate.

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of th...

Transfer Agency Trade Processing Team Business- AML/KYC Role Title- Associate/Senior Associate The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but als...

Discuss recently released guidance or changes in common approach during team meetings. Individual/You should have a working knowledge of any or all of screening tools viz. World Check, Pythagoras, Lexus-Nexus etc. Individual/You should be able to perform quality reviews for all entity types. i.e. Corporates, foundation/ Charities, institutional Investors, designated bodies etc., based on the Anti-Money Laundering (AML) policies and guidelines. Individual/You should be well versed with Microsoft applications. Expertise in excel and presentation skills is an added advantage. Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions....

Key duties and responsibilities Individual/You should be able to perform quality reviews for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines. Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions. Individual/You should be able to provide clear feedback to associates and coaching as needed. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pyth...

Transfer Agency Trade Processing Team Business- AML/KYC Role Title- Senior Associate The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensur...