Citi
Mumbai, Maharashtra, India Posted 2d ago
This position supports the reduction and elimination of Citi's franchise and regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts within the centralized Tax Information Reporting function in FRSS.
Key Responsibilities
Act as a tax and information reporting specialist to execute FATCA and CRS advisory, rollouts, and system conversions.
Execute tax information reporting processes for products issued by Citi’s business lines and support migration of work into the centralized hub.
Develop standard procedures and controls to ensure consistent compliance with Information Reporting and FATCA requirements.
Manage FATCA and CRS operations, delivery of KPIs, KRIs, and information reporting including 1042s, 1099, 8966, and CRS reporting.
Identify and participate in process reengineering and redesign to achieve better controls, compliance, and efficiency.
Support internal audits, IRS audits, self-assessment testing, MCA, and SOX controls.
Review, validate, and process W-8 and W-9 tax forms and related documentation according to IRS regulations.
