Tax Analyst

We are seeking motivated professionals to join our FATCA & CRS Compliance Team. In this role, you will ensure investor compliance with FATCA and CRS regulations in line with guidelines issued by the IRS and OECD.

Key Responsibilities:

Review and digitise tax certification forms (e.G., W-8/W-9) for completeness and accuracy using an eClerx-driven system

Validate tax forms against client-provided account information and treaty benefits claimed

Identify and resolve exceptions and discrepancies

Identify U.S. indicia during investor on-boarding

Monitor and assess change in circumstances, performing enhanced due diligence where required

Ensure stakeholders maintain jurisdictioncally compliant demographic and tax information

Document internal decisions and obtain required client approvals

Execute Withholding Statements and Qualified Intermediary (QI) statements in the system

Support annual FATCA/CRS reporting and respond to ad-hoc client reporting requests

Perform UAT/testing following system enhancements or issue fixes

Assist in training and mentoring new team members

🎓 Qualifications

Bachelor’s degree in B.Com / BBA (or equivalent)

Prior FATCA/CRS experience preferred

Background in tax or financial services is an advantage

Skills & Competencies

Strong understanding of FATCA & CRS regulations

Ability to work under tight deadlines with minimal supervision

Proven ability to manage multiple deliverables without compromising quality

Strong written and verbal communication skills (client-facing via email/phone)

High attention to detail and analytical mindset

Proficiency in MS Excel and MS Office

Experience with tax on-boarding/compliance systems preferred