Specialist, FATCA

SEI (NASDAQ:SEIC) is a leading global provider of investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth.
SEI's Investment Manager Services division (IMS) provides a platform of comprehensive investment operations outsourcing solutions to investment managers globally. This array of front-, middle- and back-office investment processing services integrates best-in-class industry tools and technology to support a manager's diverse business needs across multiple product types and structures, investment strategies and asset classes. The IMS division provides operational outsourcing solutions to investment managers who manage products ranging from mutual funds, collective investment trusts and ETFs to hedge, private equity and real estate funds, as well as separately managed accounts and institutional client accounts.
Responsibilities include but are not limited to the following:
Review tax certification forms for completeness and appropriateness of the form completed.
Validate accuracy against client-provided account information and tax treaty benefits claimed, and identify and resolve exceptions.
Identify and classify payees for FATCA and other tax reporting and withholding purposes.
Identify U.S. indicia in initial on-boarding documentation.
Monitor for change in circumstances and perform additional diligence, where necessary.
Responsible for ensuring stakeholders are appropriately maintaining jurisdictional compliant demographic information.
Document internal decisions and client approval.
Assist in training new hires.
Position Requirements
BS/BA degree in accounting, finance, business or related field
2+ years of FATCA experience preferred
2+ years relevant transfer agency or investor services experience
Tax background preferred
Demonstrated ability to organize and prioritize work.
Highly detail oriented.
Ability to appropriately escalate exceptions requiring additional resource knowledge or special consideration.
Ability to work under tight deadlines with limited supervision.
Ability to work under pressure
Excellent interpersonal and client service skills
Regular and reliable attendance in accordance with position, business and/or client needs.
Physical Demands and Work Environment
While performing the duties of this job, the work environment may require an individual to move around the office and from building to building which may expose the individual to weather conditions outside. The individual has to be able to sit or be stationary at a computer and use computers for extended periods of time and occasionally lift and/or move up to 20 pounds. The noise level in the environment is moderate and the individual must be able to communicate and exchange information with people in person and over the telephone and email.
SEI is an equal opportunity / affirmative action employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, protected veteran status, or any other characteristic protected by law.
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

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