Fatca Crs Officer

Apexgroup Inc

Pune, India
Fatca and crs regulatory compliance
Client onboarding and periodic reviews
Aml and cft policy application
The role involves performing Client KYC Periodic Reviews and ensuring compliance with FATCA and CRS regulations

Job Summary

  • The role involves performing Client KYC Periodic Reviews and ensuring compliance with FATCA and CRS regulations.
  • Candidates will interact internally with teams in Mauritius and other Apex offices to collate documentation and screen for risks.
  • The position offers exposure to cross-jurisdictional business operations and direct interaction with senior management.

Matching Summary

The role involves performing Client KYC Periodic Reviews and ensuring compliance with FATCA and CRS regulations.

Skills & Requirements

Must-have

  • FATCA and CRS regulatory compliance
  • Client onboarding and periodic reviews
  • AML and 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, FATCA, CRS, and Due Diligence

Work Rights

Not specified

Tailored Resume

Cover Letter