Analyst, FATCA CRS, Compliance

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

• 3–6 yrs of experience
• Compliance
• PowerPoint
• Due diligence
• Documentation
• Any graduate