Analyst, FATCA CRS, Compliance
PuneFull-time3–6 yrsPosted over a month ago
Mid-level legal role at CLSA in Pune. Needs 3+ years.
About the role
Analyst, FATCA CRS, Compliance at CLSA. Perform Due Diligence on clients FATCA CRS declarations across all business lines.
What you'll do
- 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
What you need
- Compliance
- PowerPoint
- Due diligence
- Documentation