Fatca Crs Officer

Apex Group

Pune, India
Hybrid
Fatca and crs regulatory compliance
Client kyc documentation review
Aml risk assessment procedures
Apex Group is seeking a FATCA CRS Officer to join their compliance team in Pune, Bangalore, or Hyderabad. The role involves handling KYC and due diligence processes, ensuring compliance with FATCA/CRS regulations while working collaboratively with various internal teams

Job Summary

  • The role involves managing the full KYC and Non-KYC components of the client on-boarding process including periodic reviews.
  • Candidates must ensure strict compliance with FATCA/CRS regulations while conducting name list screenings and negative news searches.
  • The position offers exposure to cross-jurisdictional operations within a global business serving over 13,000 employees worldwide.

Matching Summary

Match Score: 85

Apex Group is seeking a FATCA CRS Officer to join their compliance team in Pune, Bangalore, or Hyderabad. The role involves handling KYC and due diligence processes, ensuring compliance with FATCA/CRS regulations while working collaboratively with various internal teams.

Skills & Requirements

Must-have

  • FATCA and CRS regulatory compliance
  • Client KYC documentation review
  • AML risk assessment procedures
  • Name list screening and negative news searches
  • Client risk rating analysis

Nice-to-have

  • Strong analytical and research skills
  • Ability to work under tight schedules
  • Excellent interpersonal communication
  • Detail-oriented team player
  • Quick learning adaptability

Key Requirements

  • 3 to 6 years experience in KYC compliance
  • Degree in Management, Law, or Finance
  • Experience in AML, KYC, FATCA, and CRS
  • Knowledge of standard and enhanced due diligence

Work Rights

Not specified

Tailored Resume

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