Analyst, FATCA CRS, Compliance

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 years of relevant experience in FATCA and CRS
• Strong reasoning and logic skills, with clear 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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