Senior Associate - FATCA/CRS - Operational tax team
Core
Advise financial institutions on FATCA, CRS, QI, and DAC6 obligations, including entity classification, investor on-boarding, due diligence, and annual reporting.
Role type
Senior Associate, operational tax compliance specialist
Builds
Client compliance solutions for private equity, real estate, banking, and asset management
Domain
Banking and Capital Markets / International Tax Compliance
Deliverable
client delivery
Required skills
FATCA/CRS/QI legislation expertise, data analysis, regulatory gap analysis, process improvement, client advisory
Preferred skills
AI/technology adoption, project management, mentoring
Technologies
XML environments, databases, structured reports
Responsibilities
Guide clients through regulatory requirements, validate client documentation (self-certification, withholding certificates, XML reports), prepare gap analyses and controls reports, contribute to internal process refinement
Seniority
Senior, hands-on IC with mentorship
