Location: NKP, Mumbai
Experience: 5–8 Years
Education: B.Com / CA / MBA / Finance-related Master’s Degree
Industry: Banking / Financial Services
Job Summary
We are hiring a Tax Analyst to support Tax Information Reporting (TIR) operations within a banking setting. The role will be responsible for tax documentation, regulatory reporting, FATCA and CRS processes, controls, audits, and process improvement activities.
Key Responsibilities
- Manage Tax Information Reporting processes for assigned business lines.
- Review and validate W-8 and W-9 tax forms and supporting documentation.
- Support FATCA, CRS, IRS Chapter 3 and Chapter 61 requirements.
- Perform US and non-US tax reporting activities, including 1042-S, 1099, 8966 and CRS reporting.
- Support process migration, training, job shadowing and development of SOPs and process flows.
- Identify process gaps and support process reengineering and control improvements.
- Participate in UAT,
technology implementation and operational transformation projects.
- Support SOX, MCA, self-assessment, IRS and Internal Audit activities.
- Maintain effective controls over assigned processes and ensure compliance with Citi and regulatory requirements.
- Research tax policies and regulations and respond to queries from operational and business teams.
- Work closely with internal stakeholders across Operations, Technology, Compliance and Business teams.
Preferred Candidate Profile
Candidates with experience in Tax Operations, FATCA/CRS Operations, US Tax Reporting, Tax Information Reporting or Banking Operations are encouraged to apply.
How to Apply
Interested candidates can share their updated CV at
[email protected] or contact +91-XXXXXXXXXX.
Pay: ₹1,000,000.00 - ₹1,500,000.00 per year
Work Location: In person
📌 US Tax Analyst (India)
🏢 Mindlance
📍 India