Job ID : 2554

About Company

The Employer is a platform in the financial services sector in India set up primarily with the mission of catering to the diverse credit requirements of under-served households and businesses.

As a leading player among India’s NBFCs, the Employer's business model is diversified across offerings, sectors, products, geographies, and borrower segments.
Its proprietary integrated technology system and its risk management framework enable it to offer a diversified product suite, efficiently at scale.

The Employer has cumulatively raised over INR One Trillion in funds for its clients since the inception of its platform. Employer’s exposure is spread across 657 districts in 28 states and 7 Union Territories in India.

Through its deep credit insights, proprietary risk models, structuring capability, and agile technology platform, the Employer offers suitable debt products that meet the requirements of borrowers and lenders in sectors like Microfinance, Small Business Loans, Vehicle Finance, Affordable Housing Finance, Agriculture Finance, Consumer Finance, and Mid-Market Corporates.

Benefits of joining this company

- Average variable pay (bonus) of 20%

- Best in industry healthcare for you and your family: Group Medical Insurance with coverage of Rs 15 Lakhs per annum (For self + 5 dependants) including parents or parents-in-law.

- Annual health check-up: Free annual health check-up worth INR 3,000

- Fitness Reimbursement per annum: INR 20,000

- Meal Card: Meal card can be availed as tax-saving benefit.

- Security Deposit: A rental advance on the actuals or 10 times your HRA can be availed and to be repaid at the time of exit.

- Diversity-focused Leaves: Paternal Leave, Adoption leave in addition to other leaves

- Maternity & Paternity Benefits: Best in class Maternity & paternity benefits.

- Beverages, Fruits & Snacks: on the house.

- Office timings are 9:30 AM to 6:30 PM (Monday to Friday)

- Off on 2nd and 4th Saturdays. Optional work from home on odd Saturdays (10 AM to 4 PM)

Note: These benefits are communicated to us by the Employer. It is advisable to confirm the same during your interview/ interaction with Company HR

Job Description

• Review/ verification of withholding tax computation prepared by Operations team for Category II funds
• Ensuring timely remittance of TDS of Category II funds within due date by taking necessary approvals  
• Gather required information from Operations team and ensure timely filing of Annual FATCA and CRS returns for Category II and Category III Funds within due date
• 100% verification of KYC documents of all non- residents (TRC, Form PE and others) at the time of on-boarding and every year and taking up with operations team in the case of discrepancy and ensure that same is obtained and kept.
• Obtain relevant information from Investment team and furnish to tax team at Chennai for responding to Income Tax notices of funds within timelines     
• Preparation of data for filing of quarterly TDS returns for residents in form 26Q and non- residents in Form 27Q within due date and undertake revision of TDS returns wherever required after obtaining requisite information
• Review/ verification of the following (for Cat III investors) relating to Advance
•  tax computation and Statement of income furnished to investors on a quarterly basis on a test check basis.
•  Preparation of data on income distributed/ deemed distribution in  connection with Form 64D filings and ensure filing of the necessary information in Income Tax Portal for Category II funds within due date.
• Form 64C (Statement to investors on income distributed/ deemed distributed) and providing to Operations Team.
• Clarification to Operations team in respect of tax related queries of investors of funds and should be one point contact between tax consultants, Investment operations team to address critical tax related queries of investors and ensure clarifications are obtained and provided to Operations/ Investor,Relationship Team.
• Preparation of Income Tax returns of Funds and ensure filing of IT returns within due date.

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