Associate/Analyst - FATCA/CRS Compliance (EU Focus) ( Note: This role is for EU financial institutions and compliance consultancies with direct EU regulatory obligations )

About the Role

We are hiring a Compliance Associate to support FATCA/CRS compliance work for EU financial institutions across multiple jurisdictions. This role is suited to candidates with 1-3 years of relevant compliance experience who want direct exposure to EU regulatory frameworks.

Key Responsibilities

- Conduct CRS self-certification and beneficial ownership reviews
- Handle exception cases and exception management
- Ensure 99%+ accuracy standards across all deliverables
- Manage client documentation and compliance workflows
- Track project progress and identify risks or delays early
- Coordinate with multiple stakeholders (clients, internal teams, regulators)
- Stay current on FATCA/CRS regulatory changes and guidance
- Maintain expertise across multiple EU jurisdictions (Germany, France, Italy, Luxembourg, etc.)
- Contribute to team knowledge base and training materials

Required Qualifications

Education

- Bachelor's degree in Accounting, Finance, Law, or a related field
- Professional accounting qualification (CA, CMA, ACCA, or equivalent) preferred

Experience

- 1-3 years of FATCA/CRS compliance experience
- Knowledge of client documentation and beneficial ownership processes




- Experience with regulatory compliance or financial crime prevention

Technical Skills

- Excel (advanced formulas, pivot tables, data analysis, VBA/macros)
- Microsoft Word and PowerPoint for reporting
- Proficient in compliance or banking software systems
- Strong data management and analysis capabilities
- Ability to learn new compliance platforms quickly

Language Skills

- Fluent English (written and spoken) — mandatory
- Knowledge of major European languages (German, French, Italian) is a plus

Regulatory & Professional Competencies

- Knowledge of FATCA and CRS regulatory frameworks
- Understanding of EU GDPR, MiFID II and AML/KYC requirements
- Knowledge of beneficial ownership identification requirements
- Familiarity with banking and insurance regulatory environments

Preferred Qualifications

- Knowledge of German, French, or Italian compliance requirements
- Experience with multiple banking systems and compliance platforms
- Background in Private Banking, Wealth Management, or Insurance
- Professional certifications in Compliance, AML, or Regulatory Affairs

Career Path & Development

- Progress to Senior Analyst role with further experience
- Prospect to specialize in Banking, Insurance, or Wealth Management compliance
- Transition to full-time permanent roles with client institutions
- Access to advanced FATCA/CRS certification programs and EU regulatory

📌 FATCA/CRS Analyst (EU Focus) (Pune)
🏢 Teamd
📍 Pune