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Tier-1 brand and Mumbai metro increase applicant density despite niche tax specialization.
Tax/FATCA/CRS expertise is industry-specific and not easily transferable across domains.
Explicit 1.5+ years requirement and mandatory FATCA/CRS tax expertise increase shortlisting strictness.
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Manage determination and documentation of Chapter 3, Chapter 4/FATCA, CRS statuses for Citi legal entities and prepare relevant US tax forms (W-8, W-9) and self-certificates.
Maintain inventories of process owners and responsible persons for Tax Information Reporting (TIR) group processes across Citi.
Track and report metrics for all TIR ACT processes monthly and assist leads with governance, compliance training module creation, and updating procedures and manuals.
Bachelor's degree required.
1.5+ years of experience ideally in a tax environment with exposure to FATCA, CRS, Chapter 3, Chapter 61.
Knowledge of tax documentation and compliance processes including FATCA/CRS reporting.
Work Experience Required: Minimum 1.5 years relevant tax experience.
Experienced in operational tax compliance focusing on FATCA, CRS, and US tax form processes.
Detail-oriented with ability to maintain and update multiple tracking systems and documentation.
Comfortable supporting governance and compliance training within a financial institution setting.