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 and industry best practices, identify and effectively mitigate process risks, and prevent breaches. To excel in this role, you should have a minimum of 5 years of relevant experience in the global structured fund management industry, along with a bachelor's degree in a relevant discipline. Working knowledge of AEOI, US Tax Services, and Anti-Tax Evasion is essential. You should possess strong reasoning and logic skills, with the ability to present your thoughts clearly and coherently. Fluency in English, the ability to multitask and work independently, proficiency in Word, Excel, and PowerPoint, as well as excellent interpersonal, communication, and management skills, are also required for this position.,

Posted 3 days ago

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