FATCA CRS Associate

Apex Group; Pune District; On-site; INR 650,000 - 1,000,000; Full time

Job summary

The Apex Group provides global fund administration and middle office solutions and is seeking a Senior Associate to support tax operations. You will handle CRS and FATCA documentation, assess client data for reportable status, and coordinate with relationship managers to ensure accurate reporting across jurisdictions.

You will execute information reporting processes, migrate work to a centralized hub, and participate in process improvements and automation initiatives.

Qualifications

• Experience with FATCA and CRS reporting processes.
• Ability to assess client data for reportable status across jurisdictions.
• Support audits and regulatory inquiries with accuracy and timeliness.
• Collaborate with relationship managers to update reportable details.

Responsibilities

• Act as tax information reporting specialist for FATCA/CRS.
• Execute tax information reporting for products issued by the business.
• Migrate work into a centralized hub and improve Go To processes.
• Support audits by IRS and Internal Audit with documentation.
• Review IRS forms and self-certification documentation per regulations.
• Participate in Robotic Process Automation initiatives.

Skills

CRS reporting

FATCA

Tax compliance

IRS forms

Process improvement

Audit support

Regulatory reporting

Job description

The Apex Group was established in Bermuda in 2003 and is now one of the world s 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.

That s why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience.

Take the lead and we ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Role Title- Senior Associate

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 advisory systems
• Execute the tax information reporting processes to products issued by business
• Migration of work into our centralized hub
• Develop "Go To" processes and implement appropriate procedures to ensure compliance with Information Reporting FATCA requirements
• Be change agent and assist changing the processes or developing the new ones
• Participate in Robotic Process Automation initiatives
• IRS Tax form for FATCA and CRS self certification validation covering FATCA CRS reporting.
• Identify and participate in process reengineering redesign to achieve better controls, compliance and efficiency
• Support audits with IRS and Internal Audit, special audits
• Support Technology projects from a technical tax perspective
• Review, validate and process IRS forms and self certification form along with related documentation according to IRS and FATCA regulations
• Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas .

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

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