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Citic Clsa

Analyst, FATCA CRS, Compliance

Pune

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hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
On-site / unstated
First seen by hirly
3 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Key Areas of 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
  • Implement process level changes in tune with evolving regulations and industry best practices
  • Ensure the process risks are identified and mitigated effectively, and prevent breaches
  • Submit the proper documentation with various banks for CSI group entities to protect group from FATCA withholdings

Requirements

  • Bachelor’s degree in relevant discipline
  • Minimum 3 years of relevant experience in FATCA and CRS
  • Strong reasoning and logic skills, with clear and coherent presentation of thoughts
  • Fluency in English
  • Ability to multi-task and function independently
  • Proficiency in Word, Excel and Power point
  • Excellent interpersonal, communication and management skills

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Original posting on Citic Clsa's site ↗

Listed on hirly, a job board. hirly is not the employer: Citic Clsa is hiring for this role.

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