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CI
CITIC CLSA
Analyst, FATCA CRS, Compliance
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Location
Pune
Work mode
on-site
Type
full-time
Company size
10,000+ people
First seen
1w ago
Last seen
1d ago
Key Areas of Responsibilities
•
Perform Due Diligence on clients FATCA CRS declarations across all business lines
•
Perform monthly periodic reviews on existing clients and manage changes in circumstances
•
Maintain CSI group entities up to date FATCA CRS forms on systems and share with business per requirement
•
Prepare and submit regulatory reports for the CSI group entities
•
Maintain high quality, timeliness, auditability and demonstrate reasonableness in thought process
•
Implement process level changes in tune with evolving regulations and industry best practices
•
Ensure the process risks are identified and mitigated effectively, and prevent breaches
•
Submit the proper documentation with various banks for CSI group entities to protect group from FATCA withholdings
Requirements
•
Bachelor’s degree in relevant discipline
•
Minimum 3 years of relevant experience in FATCA and CRS
•
Strong reasoning and logic skills, with clear and coherent presentation of thoughts
•
Fluency in English
•
Ability to multi-task and function independently
•
Proficiency in Word, Excel and Power point
•
Excellent interpersonal, communication and management skills
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