- Pune
- 3+ years
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
Requirements
- Bachelor’s degree in relevant discipline