Company: Big4

Role: Accounts Processor

Department: Banking Operations

Location: Hyderabad / Kolkata

Experience: 13 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.

* 1–3 years of experience in Banking Operations, KYC, AML, CRS, FATCA, or Compliance.

* Robust analytical skills and attention to detail.

* Positive 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