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full job description
roles and responsibilities
- Assisting the team in the global FATCA/CRS reporting process for the group, assisting with the relevant internal control process, including:
o Preparation of daily FATCA/CRS compliance status based on existing control template.
Communicate with fund administrators regarding data reporting.
o Coordinate annual reporting across 10-15 jurisdictions. • FATCA and CRS collect, review and verify. Contact investors if the form is invalid.
- Identify investors reportable for FATCA, CRS and CRS compliance forms.
- Liaise with global customer relations teams to monitor investor changes in situations that would require the collection of documentation, if necessary.
- Annual GIIN verification of investors and counterparties.
- Re-call for expired form every 3 years.
- Overseeing the creation and classification of new legal entity for FATCA and CRS.
- Monitoring of local tax country requirements for legal entity maintenance.
If interested, share your updated CV at manisha@topgearconsultants
Thanks & Regards
Desired Candidate Profile
perks and benefits
not disclosed by recruiter
Investment Banking / Venture Capital / Private Equity
accounting and taxation
Full Time, Permanent
Skills highlighted with ” are preferred key skills
Topgear Consultants Private Limited
Leading Asset Management Company.