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Citi Group Tax Intermediate Analyst - Information Reporting Mumbai 
Malaysia, Penang, George Town 
854828895

02.08.2024

(TIR) is responsible for end-to-end client tax activities including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance, and US non-income tax including sales & use tax, personal property tax, and others. This role will look at ways to standardize processes with a focus on our control environment and controls testing.

•Execute functions from the Tax Information Reporting process tree including, but not limited to, tax form validation, withholding, information reporting, legal entity maintenance, governance, and controls testing


•Act as a tax information reporting specialist (and potentially team leader) to execute operational and project initiatives

•Identify and participate in process re-engineering and re-design activities to achieve better controls, compliance, and efficiencies

•Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy

•Perform reviews of written tax policy and procedures, research and respond to inquiries from operational areas

Qualifications:

  • 2-5 years relevant experience

Education:

  • Bachelors degree

Time Type:

Full time

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