Senior Tax Analyst
Citi
Mumbai, Maharashtra, India0–2 yrs45m agovia LinkedIn
About the Role
This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected to migrate information reporting work from various sub-units within the Business Line into the centralized Tax Information Reporting (TIR) function. This process includes training and job shadowing, building documentation such as procedures and process flows, and identifying gaps in the process based on IRS regulations. The incumbent will also support a specific business vertical and is expected to develop and enhance their product knowledge within a short timeframe.
Key Responsibilities
- Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/rollout, and Systems conversions/rollouts.
- Execute tax information reporting processes for products issued by Citi’s businesses.
- Migration of work into the centralized hub.
- Develop "Go To" processes and implement appropriate procedures/controls to ensure consistent compliance with Information Reporting.
- FATCA and CRS operations – delivery of KPI & KRIs and Information reporting 1042s, 1099, 8966, and CRS reporting.
Requirements & Tech Stack
- FATCA
- CRS
- 1042s
- 1099
- 8966
- IRS regulations
Qualifications
- Bachelors degree
- Financial Acumen
- Management Reporting
- Risk Management
- Credible Challenge
- Assessment