Job Description

Note:

• Experience range:1-2 years
• Open to considering fresher candidates (Yes/No): Yes, if good candidate
• Open to considering relocation/ non-local candidates (Yes/No): No, we need local candidates only
• Contract duration: 08 Months
• Shift timings:  Rotation shift (mostly UK shift)
• Number of days work from office: 03 Days
• Preference of hiring only diversity candidate (Yes/No): No
• Your key responsibilities
  • Responsible for verification of Client data, relevant regulatory documents for various regulations like FATCA, CRS, US Tax regulations
  • Make sure to raise risk in the process to Reporting line both regionally and functionally.
  • Ensure any issues are escalated to the line managers and relevant management.
  • Attend relevant meetings, discussions and provide value adds

   

  Your skills and experience

  • Actively supports the business strategy, plans and values, contributing to the achievement of a high performance culture
  • Takes ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution
  • Acts as a role model for new employees, providing help and support to facilitate early integration and assimilation of their new environment
  • Good knowledge of financial industry, various regulations impacting banks.
  • Good Communication skills.
  • Should be a team player, determined and hardworking.
  • Attention to details.