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FATCA and CRS Onboarding Specialist

1 month ago

Bengaluru, Karnataka, India NR Consulting - India Full time
**Job Description**

At NR Consulting - India, we are seeking a highly skilled Business Analyst to join our team and support our International branch network and Relationship Managers on customer onboarding queries related to FATCA and CRS compliance. As part of this role, you will work to ensure that institutional customers are onboarded in accordance with relevant regulations and that all necessary forms are completed accurately and efficiently. This includes strong stakeholder management experience to manage requests from in-country representatives, which are predominantly non-standard and identified as urgent. Your ability to interpret and research complex obligations (FATCA & CRS) and their compliance to support business requests will be highly valued. Strong verbal and written communication skills are required to manage business in-country requests and to explain the request and research inputs to Senior management. Strong Word and Excel experience is highly desired. The role also requires conducting reviews of business process and business outputs to ensure correct customer information is collected and providing inputs into improved processes or recurring issues. Experience in FATCA, CRS, Anti-Money Laundering/Know your Customer (AML/KYC) or Compliance related projects will be highly regarded. **Key Responsibilities:**
  • Provide support to International branch network and Relationship Managers on customer onboarding queries related to FATCA and CRS compliance
  • Interpret and research complex obligations (FATCA & CRS) and their compliance to support business requests
  • Manage business in-country requests and provide written communication with Senior management
  • Conduct reviews of business process and business outputs to ensure correct customer information is collected
  • Provide inputs into improved processes or recurring issues


**Requirements:**

5+ years' experience as a Business Analyst with either a compliance or legal background, research experience highly regarded. Minimum of 2 years of Experience within FATCA CRS compliance in Banking Sector. Must have experience and understanding of IRS W8 forms and US Source Income for FATCA. Good experience in Customer Onboarding and KYC requirements for Institutional customers. Experience in FATCA/CRS obligations within Banking and Finance domain. Work autonomously on queries, researching and analysing CRS and FATCA legislation. Interpret complex scenarios utilising excellent decision making for response/recommendations considering a risk/compliance lens and within ANZ guidelines. Demonstrate attention to detail using clear plain language to make recommendations.