About the role

Senior associate responsible for FATCA/CRS, US tax, and AML/KYC compliance across multiple Indian offices. Oversees client onboarding, monitoring, and remediation, manages IRS registrations, prepares reporting scope analyses, coordinates data requests, and drafts notification letters and XML reports for annual filings. Acts as point of contact with tax authorities and supports internal teams on US tax matters while driving process improvements.

What you’ll do

Ensure compliance with FATCA/CRS, US Tax, and other operational tax regulations
Review and scrutinize tax documentation for regulatory compliance
Oversee client onboarding, monitoring, and remediation processes
Manage IRS GIIN/Responsible Officer registrations and deregistrations
Prepare and organize reporting scope analyses
Coordinate data requests between teams and clients
Analyze reportable accounts and persons for filing
Draft notification letters and XML reports for annual filings
Serve as point of contact with tax authorities when needed
Support internal teams on US tax matters and process improvements

What you’ll bring

Bachelor's degree in finance, business, economics, accounting, or law
3-6 years senior experience in AML/KYC, FATCA/CRS, or US Tax
Proven experience in tax reporting and due diligence

Nice to have

Proficiency in an additional language such as German or French

Skills

In-depth knowledge of FATCA/CRS, US tax, and AML/KYC regulationsUnderstanding of Luxembourg fund structuresStrong attention to detail and accuracyAdvanced analytical and research skillsProject management and multitasking abilitiesExcellent communication and presentation skillsProficiency in MS Excel and web toolsAbility to work under pressure and tight schedules

Benefits

Opportunity to join a growing global firm
Exposure to cross-jurisdiction work with senior management

Education

Bachelor's