Associate, FATCA CRS, Compliance

Clsa

5 - 9 years

8 - 12 Lacs

pune

Posted:4 days ago| Platform:

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Skills Required

due diligence excel fund management compliance management taxation powerpoint

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Areas of Responsibilities

Perform Due Diligence on clients FATCA CRS declarations across all CLSA business lines
Perform monthly periodic reviews on existing clients and manage changes in circumstances
Maintain CLSA group entities up to date FATCA CRS forms on systems and share with business per requirement
Prepare and submit regulatory reports for the CLSA 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

Requirements

Minimum 5 years of relevant experience in global structured fund management industry
Bachelor degree in relevant discipline
Working knowledge of AEOI, US Tax Services, Anti-Tax Evasion
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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