Company: Big4

Role: Accounts Processor

Department: Banking Operations

Location: Hyderabad

Experience: 1 to 3 Years

Qualification: Bachelor's Degree (Any Discipline)

Work Mode: Work From Office

About the Role:

We are hiring CRS & FATCA Analysts to support Customer Due Diligence (CDD) and regulatory compliance. The role involves reviewing customer documentation, verifying profiles, ensuring compliance with CRS & FATCA regulations, and delivering high-quality operational support.

Key Responsibilities:
Review CRS & FATCA forms and customer documentation.
Perform Customer Due Diligence (CDD) and regulatory checks.
Validate customer profiles and ensure compliance with internal policies.
Resolve discrepancies and escalate exceptions when required.
Collaborate with Business, Tax, and Operations teams.
Maintain quality, accuracy, productivity,



and SLA adherence.
Ensure compliance with audit, risk, and confidentiality standards.

Eligibility & Skills:
Bachelor's degree in any discipline.
13 years of experience in Banking Operations, KYC, AML, CRS, FATCA, or Compliance.
Solid analytical skills and attention to detail.
Valuable communication skills and proficiency in MS Excel & MS Office.

Knowledge of CRS, FATCA, KYC, AML, or Customer Due Diligence* is preferred.

Willingness to work in night shifts*.

Keywords: CRS, FATCA, KYC, AML, Customer Due Diligence, Banking Operations, Compliance, Tax Operations, Document Verification, Back Office Operations, Wealth Operations, MS Excel.

📌 Accounts Processor Hyderabad
🏢 Miles Education
📍 Hyderabad