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Associate, FATCA CRS, Compliance CLSA

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Due Diligence Analyst at CLSA, your primary responsibility will be to conduct due diligence on clients" FATCA CRS declarations across all business lines. You will also be required to perform monthly periodic reviews on existing clients, manage changes in circumstances, and maintain up-to-date FATCA CRS forms for CLSA group entities on systems as per business requirements. Additionally, you will be responsible for preparing and submitting regulatory reports for the CLSA group entities, ensuring high quality, timeliness, auditability, and demonstrating reasonableness in your thought process. It will be crucial for you to implement process level changes in line with evolving regulations an...

Posted 2 months ago

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