SUMMARY

Role purpose *(overall high level summary of the role)*

The role encompasses a number of tasks involving analysis of various forms related CRS & FATCA across multiple business lines and regulatory environment (Customer Due Diligence & Tax). Focus is on high quality and hence aspirants are expected to comply with CRS & FATCA Regulations, policies/procedures and ensure customer profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client / relationship manager, undertakes all the necessary checks, and ensures appropriate escalation is followed according to Policy.

Governance and Committee Memberships *(* *membership of ExCos, Risk Management Meeting) NA*

Principal Accountabilities and Responsibilities (*e.g., for Business, Customers and Stakeholders; internal control setting, etc.)*

Impact on the Business/Function

Managing requests assigned in a timely and accurate manner and contributing towards undertaking end to end remediation process to enhance positive client experience.





Aligning efforts and Adhering to all Performance Level Agreements

Targeted involvement in Completing other related duties as assigned.

Work and collaborate closely with Lines of Business/Tax Teams to ensure bottlenecks are resolved efficiently and in timely manner.

Customers / Stakeholders

Proactively develop understanding of the business and product area thus creating a knowledge base within process

Work closely with all stakeholders to develop and vet new business requests in an efficient and timely manner, thereby enhancing performance, quality, and accuracy and reducing TAT.

Working closely with the Assistant Managers and Quality Checking Analysts providing support and coverage as appropriate

Operational Effectiveness & Control

Identify, analyse and respond on issues and queries accurately by following the standards, procedures, policies and group guidelines

Perform activities and meet quality parameters def

📌 Account Processor (Bengaluru)
🏢 Embarkgcc Services
📍 Bengaluru