KYC Analyst
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Key skills for this role
About the Role
Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.
Key Skills for This Role
Full Job Posting
• 1. Regulatory Compliance & Due Diligence
- Perform FATCA and CRS classification of new and existing customers.
- Conduct due diligence reviews to identify reportable and non-reportable accounts.
- Review self-certification forms and validate customer tax residency information.
- Identify and escalate high-risk or incomplete documentation cases.
2. Reporting & Submissions
- Prepare and support submission of FATCA and CRS reports to relevant tax authorities.
- Ensure accuracy and completeness of regulatory reporting data.
- Assist in resolving reporting exceptions and reconciliation issues.
3. Data Analysis & Validation
- Analyze customer data to identify indicia of foreign tax residency.
- Perform data quality checks and ensure compliance with regulatory standards.
- Investigate discrepancies and perform root cause analysis.
4. Compliance Monitoring & Controls
- Ensure adherence to internal policies and regulatory requirements.
- Support internal and external audits related to FATCA/CRS.
- Maintain proper documentation for compliance evidence and audit trails.
5. Stakeholder Coordination
- Work closely with Operations, Risk, IT, and Relationship Management teams.
- Support onboarding teams with FATCA/CRS requirements for new clients.
- Liaise with compliance and regulatory reporting teams for issue resolution.
Required Skills & Experience
- Strong understanding of FATCA, CRS, and international tax reporting frameworks.
- Experience in compliance, regulatory reporting, or financial services operations.
- Strong analytical and data validation skills.
- Knowledge of SQL / Excel (advanced), and reporting tools is an advantage.
- Attention to detail and strong problem-solving ability.
- Experience in banking or financial institution compliance is preferred.
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