Key Areas of Responsibilities
Perform Due Diligence on clients FATCA CRS declarations across all business lines
Perform monthly periodic reviews on existing clients and manage changes in circumstances
Maintain CSI group entities up to date FATCA CRS forms on systems and share with business per requirement
Prepare and submit regulatory reports for the CSI group entities
Maintain high quality, timeliness, auditability and demonstrate reasonableness in thought process
Implement process level changes in tune with evolving regulations and industry best practices
Ensure the process risks are identified and mitigated effectively, and prevent breaches
Submit the proper documentation with various banks for CSI group entities to protect group from FATCA withholdings
Requirements




Bachelor's degree in relevant discipline
Minimum 3 to 10 years of relevant experience in FATCA and CRS
Strong reasoning and logic skills, with transparent and coherent presentation of thoughts
Fluency in English
Ability to multi-task and function independently
Proficiency in Word, Excel and Power point
Excellent interpersonal, communication and management skills
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📌 Associate, Fatca Crs, Compliance (Maharashtra)
🏢 CITIC
📍 Maharashtra