Tax Analyst - C09 Mumbai jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Job title (1)
Malaysia
George Town
632 jobs found
01.07.2024
CG
Citi Group Tax Analyst - C09 MUMBAI Malaysia, Penang, George Town
Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/. Executes the tax information reporting processes to products issued by Citi’s business. Migration of work...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Responsible for reporting on and analyzing current liquidity position through the production of the daily Gap Analysis Report. Calculates liquidity ratios to allow management to monitor changes in structural liquidity....
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Gathering and analyzing data relating to intercompany transactions within Citi for the preparation of transfer pricing documentation. Performing functional interviews and understand complex flows involved in the intercompany transactions. Prepare...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/. Executes the tax information reporting processes to products issued by Citi’s business. Migration of work...
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