Experience: 15 Years
Location: Hyderabad
Functional Area: Global Information Reporting (GIR) / Regulatory Compliance

Role Overview- We are looking for an Analyst to manage end-to-end FATCA & CRS operations for global banking clients. You will ensure data accuracy, validate investor/customer onboarding documents, and maintain strict compliance with global tax transparency laws.

Key Responsibilities

- Validate Documentation: Review customer onboarding forms, W-8/W-9 series, and self-certification forms.
- Classify Entities: Assess and categorize financial accounts and entities according to FATCA, CRS, and AEOI guidelines.
- Perform Due Diligence: Scan legacy client data to identify reportable accounts and remediation gaps.
- Reporting Support: Help prepare error-free XML data packages for submission to local tax authorities and the IRS.

Mandatory Requirements

- 1 to 5 years of core experience in FATCA, CRS, and AEOI compliance within a banking process or professional services workplace.
- Strong familiarity with W-8BEN, W-8BEN-E, and W-9 document validation.
- Must be based in or willing to relocate to Hyderabad.

📌 Analyst- FATCA & CRS (Hyderabad)
🏢 Embarkgcc Services
📍 Hyderabad