Analyst, FATCA CRS, Compliance
External
Citicclsa · Pune, IndiaPrepare for this interview
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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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Additional Information
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
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