Regulatory & Tax Analyst, Nct

Deutsche Bank UK

Bangalore, India
Fatca and crs knowledge
Kyc and tax legislation compliance
Data quality monitoring
The Tax operations - Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc

Job Summary

  • The Tax operations - Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc.
  • You will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met, and the bank is in compliance.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).

Matching Summary

The Tax operations - Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc.

Skills & Requirements

Must-have

  • FATCA and CRS knowledge
  • KYC and tax legislation compliance
  • Data quality monitoring
  • Regulatory document review
  • Process control identification

Nice-to-have

  • Proactive initiative and responsibility
  • Team player with strong communication
  • Commercial thinking and collaboration
  • Positive and inclusive work environment

Key Requirements

  • Graduate degree
  • Proven track record in implementation
  • Expertise as project manager
  • Fluent written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter