FATCA - Associate - Fund Services at Morgan Stanley

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

18 Feb, 26

Salary

0.0

Posted On

20 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

FATCA, CRS, Analytical Skills, Attention To Detail, Team Player, Independent Work, Financial Systems, Organizational Skills, Prioritization Skills, Regulatory Knowledge, Client Interaction, Data Entry, Operational Supervision, Documentation Review, Communication Skills, Problem Solving

Industry

Financial Services

Description

Delivering these services to our clients and their investors is a diverse team of 1,400 highly skilled employees across the globe based in New York, London, Glasgow, Dublin, Mumbai, Bengaluru, and Hong Kong. Review FATCA/CRS documentation provided in connection with investor onboarding (i.e. IRS Forms W-9/W-8 and Self-Certifications) for completeness, reasonableness, and compliance with the regulations. Act as a primary contact point for assisting client funds and their investors with FATCA/CRS related queries and obligations. Apply the appropriate Account Holder classification to investors who have submitted valid documentation. Utilize MSFS software to draft standardized emails to investors noting deficiencies, errors, or omissions in their FATCA/CRS documentation. This role has particular responsibility for the second level review of activity entered by fellow team members. Supervision of FATCA/CRS data entry and operational personnel, including development of their FATCA/CRS knowledge. * 2 to 4 years of experience working with FATCA/CRS. Bachelor's degree. Experience working with Chapter 61 and Chapter 3 information reporting a plus. Knowledge of the financial services industry, particularly hedge funds. Strong analytical skills and high attention to detail. Good team player and ability to work independently with little to no supervision, but also knows when to seek help and escalate issues, where necessary. Proven ability with using key financial systems and other IT tools. Very strong organizational and prioritization skills, particularly the ability to keep track of multiple open items at once. Interest in learning new regulations and assisting others in understanding them. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.

Responsibilities

Review FATCA/CRS documentation for completeness and compliance, and act as a primary contact for client funds and investors regarding FATCA/CRS queries. Supervise data entry and operational personnel while developing their knowledge of FATCA/CRS.