Fatca Crs Officer

The Apex Group

Pune, India
Fatca and crs regulatory compliance
Client kyc onboarding and periodic reviews
Aml cft policy application
The role involves managing the full KYC lifecycle including initial onboarding requirements, documentation collection, and periodic client reviews

Job Summary

  • The role involves managing the full KYC lifecycle including initial onboarding requirements, documentation collection, and periodic client reviews.
  • Candidates must ensure strict adherence to FATCA and CRS regulations while conducting name list screenings and negative news searches.
  • The position offers exposure to cross-jurisdictional operations within a global fund administration firm with over 13,000 employees worldwide.

Matching Summary

The role involves managing the full KYC lifecycle including initial onboarding requirements, documentation collection, and periodic client reviews.

Skills & Requirements

Must-have

  • FATCA and CRS regulatory compliance
  • Client KYC onboarding and periodic reviews
  • AML CFT policy application
  • Name list screening and negative news searches
  • Risk assessment preparation

Nice-to-have

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

Key Requirements

  • 3 to 6 years of experience in KYC compliance
  • Degree in Management, Law, or Finance
  • Experience in AML KYC and Due Diligence
  • Knowledge of FATCA and CRS frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter