- Assist in the implementation and maintenance of FATCA and CRS compliance programs.
- Assessment of Self-certification form for Personal and Commercial customers & Capturing relevant details with 100% accuracy.
- Support various departments with data entry and document management.
- Support the validation of FATCA and CRS reports to relevant authorities.
- Conduct data analysis and validation to ensure accuracy and completeness of Customer tax details.
- Handle queries from internal teams and external stakeholders regarding FATCA and CRS requirements.
- Participate in team meetings and contribute ideas for process improvements.
- Provide excellent customer service and support to clients and colleagues.
- Stay updated with changes in FATCA and CRS regulations and ensure compliance with the latest standards.
📌 FATCA and CRS Analyst - Bangalore (Bengaluru)
🏢 Diverse Lynx
📍 Bengaluru
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