FATCA & CRS Compliance Analyst

About Client :-

Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.

The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organisations accelerate their transition to a digital and sustainable world.

They provide a variety of services, including consulting, technology, professional, and outsourcing services.

Job Details:-

location: Bangalore

Mode Of Work : Hybrid

Notice Period : Immediate Joiners

Experience : 4 -6 yrs

Type Of Hire : Contract to Hire

JOB DESCRIPTION:

FATCA and CRS Analyst Role Summary:

In this role, the Analyst will be supported by and work alongside other team members and the Senior Compliance Manager from CTTSupport team to undertake the following tasks for APEA jurisdictions:

Support International stakeholders on FATCA and CRS related queries which are escalated as part of customer onboarding for FATCA and CRS compliance.

Assessment of FATCA and CRS self-certification forms and US IRS W forms for Institutional customers, in accordance with guidelines and standards.

Perform case analysis in accordance with processes for various APEA jurisdictions. Review documentations and validate entity FATCA and CRS classifications based on supporting documentation, for timely resolution. Monitor workflow queues, case updates, and escalations through Pega or other internal tools for effective case management.

Record and maintain audit trails for all actions and decisions within compliance systems. Exercise sound judgment to escalate cases where necessary.

Generate system-based monthly and fortnightly reports to track case volumes, turnaround times, resolution rates, and pending items. Ability to understand and/or learn basic system management to retrieve and review Institutional customer information. Contribute to a culture of continuous improvement, learning, and compliance excellence. Knowledge, Experience and

Skills 5+ years experience as an analyst or similar role with either a compliance, governance, KYC or related background.

Minimum of 2 years experience in FATCA and CRS implementation and/or compliance within Financial Services.

Experience and understanding of FATCA and CRS obligations and US IRS W forms is highly desirable.

Ability to understand and adhere to processes. Experience in KYC requirements for Institutional customers or Compliance related projects is highly desirable.

Analytical skills, attention to detail and research experience highly regarded.

Excellent written and communication skills, in the preparation of written outcomes and communicating requirements to stakeholders.