FATCA CRS Officer

Apex Group; Bengaluru; On-site; INR 600,000 - 1,000,000; Full time

Benefits offered by this job

Unique opportunity for global exposure

Direct interactions with senior management

Job summary

A global financial services provider is seeking a FATCA CRS Officer in Bengaluru. This role involves managing KYC processes, ensuring compliance with FATCA and CRS regulations, and collaborating with various teams. Candidates should have a degree in Management, Law, or Finance with 3 to 6 years of experience in KYC compliance. Strong analytical and communication skills are essential. The position offers a unique opportunity for exposure to cross-jurisdictional aspects of finance and direct interactions with senior management.

Qualifications

• 3 to 6 years of experience in a KYC compliance role.
• Strong documented skills and the ability to articulate risks.
• Experience with AML, KYC, FATCA, and CRS.

Responsibilities

• Responsible for KYC and Non-KYC components of the client onboarding process.
• Review and scrutinize KYC documentation and ensure its appropriateness.
• Prepare due diligence reports and assist senior analysts.

Skills

KYC procedures

Research and analytical skills

Time management

Communication skills

Detail-oriented

Education

Degree in Management, Law, or Finance

Job description

You can find out more about this in ourFATCA CRS Officer page is loaded## FATCA CRS Officerlocations: Pune - Banertime type: Full timeposted on: Posted Todayjob requisition id: JR-0020275The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.For our business, for clients, and for you**Job Description: Compliance/ KYC/ FATCA/CRS.****DEPARTMENT: Corporate Solutions****LOCATION: Pune/Bangalore/Hyderabad**As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.**The Role:*** Send initial KYC requirements list to client.* Complying with FATCA / CRS regulations.* Follow up and collate KYC documentation from client* Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client* Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure):* Prepare KYC checklists and arrange for review* Prepare Location-wise Local AML Risk Assessment and arrange for review* Prepare Apex Group Client Risk Assessment and arrange for review* Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance.* Input all KYC Information Collected on KYC Application / Tool* Prepare the Initial Client KYC File* Attend to KYC Queries* Perform New Client Adoptions* Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews* Understand and Apply KYC Key Operating Procedures and the Apex Group AML / CFT Policy / PEP and HR Policy and any other Group Policies applicable to the AML/KYC Process* Update MIS / KPI* Perform operational Onboarding tasks* Prepare Due Diligence Reports* Support the Senior KYC Analyst, KYC Team Leader and the Onboarding Managers* Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Department**Skills Required*** Good knowledge of standard and enhanced due diligence and KYC procedures.* Strong research and analytical skills to collect and analyse large amounts of data and developing well-reasoned recommendations.* Ability to work under pressure and tight schedules.* Multitasking, time management, presentation and communication skills* Result oriented, detail oriented, team player with ability to work with minimum supervision in a fast-paced environment.* Strong documentation skills to clearly articulate risks.* Excellent interpersonal and verbal and non-verbal communication along with strong customer service skills* Strong work ethic, professional and approachable personality* Inquisitive and self-motivated* Quick learning and adaptability to new systems and Operational Procedures* Efficient Computer and web skills**Qualifications*** A Degree in Management, Law and Finance.* 3 to 6 years’ of experience in KYC compliance role.* Experience in AML KYC, FATC, CRS and Due Diligence.**What you will get in return:*** A genuinely unique opportunity to be part of an expanding large global business* Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly**About Apex**Please visit our websiteDisclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.**About Apex Group**We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals. We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies.