Job Description

Reference # : 17-03489Title : FATCA Analyst
Location : New York, NY
Position Type : Contract
Experience Level : Start Date : 04/07/2017
FATCA Analyst

Bank on a company that will help you reach your career goals. Eclaro is looking for a FATCA Analyst for our client in New York, NY.

Eclaro’s client is one of the largest banking firms in the world, with a prominent presence in large and fast-growing markets, providing products and services that enable businesses and economies to thrive. If you’re up to the challenge, then take a chance at this rewarding opportunity!

The FATCA Analyst will review documentation and tax documents for all account structures: Personal, Corporate, Limited Liability Company, Partnerships, Non-Profit Organizations, Trusts, and Foundations, according to all Regulations, Bank policies, and procedures.

  • Perform review, validation and processing of all Tax (W-8 Series and W-9) forms, ensuring clients are FATCA classified using the Global tax validation tool
  • Monitor the client on-boarding process to ensure that valid tax documents are received, validated, and applied to all products and source systems
  • Perform Tax validation tool testing of FATCA regulations and participate in related system modifications as it relates to Tax reporting
  • Identify any inconsistencies/gaps in client information and identify U.S. indicia; request additional information to resolve issues to cure U.S. indicia and review accounts for Internal Quality Assurance
  • Perform enhanced review of accounts to ensure all are FATCA compliant
  • Adhere to HClient internal controls, compliance, and operational risk controls in accordance with Bank and regulatory standards, policies, and practices; report/correct control weaknesses, compliance breaches, and operational defects
  • Promote effective delivery of services to maximize accuracy, timeliness, consistency and cost effectiveness

  • Well-developed written and verbal communication skills and interpersonal skills
  • Ability to work in a fast-paced environment

If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • TransitChek Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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