FATCA Specialist - Tax Compliance (for Makati Office)

CITCO: Company Overview:The CITCO Group of Companies is a worldwide group of independent financial service providers serving the world’s elite hedge funds, private equity and real estate firms, institutional banks, global companies and high net worth individuals. CITCO companies service these sectors around the world by offering hedge fund administration, custody and fund trading, financial products and corporate and trust planning solutions.Citco Fund Services is a division of the Citco Group of Companies and is the largest independent administrator of hedge funds in the world. CITCO offer a complete range of accounting, middle office administration, shareholder and corporate services to hedge funds and collective investment schemes.Citco International Support Services Limited – Philippine ROHQ has been operating successfully since January 2013.  The Funds division is tasked with supporting Citco Fund Services in maintaining market leadership in hedge fund administration through supporting CFS’s Investor Relations Teams and Fund Accounting Teams globally.We offer: A challenging job in an international company. There is the opportunity to expand your business knowledge with excellent prospects for a further international career in one of our worldwide offices. We also offer a competitive benefits package, a minimum of 3 weeks’ vacation and a generous compensation package.The person will completely have a freedom to speak out and contribute and get acknowledged new ideas for. Itcould be with the work process, improvement, team collaboration, etc.Opportunity to work with global systems, customers from throughout the Philippines and colleagues from different sites/regions/countries. Employees in general have the opportunity to shape their own career by achieving expertise and learning on the job.Position PurposeFATCA is a newly regulated due diligence process to be rolled out in the coming months.  This role and the team it oversees will be responsible for supporting this from an administrative and compliance perspective.The FATCA Specialist is responsible for reviewing electronic and paper investor records for US indicia, classifying investors, and determining document gaps. They will be responsible for validating new and historic tax forms using our internal tools in combination with data from multiple internal systems, and preparation of detailed reports for clients and internal counterparties.Main Job Functions/ResponsibilitiesDigitize tax formsdocument management and archivingReconciling and verifying various forms of dataData Entry and Form VerificationTimely communication to the appropriate parties