KYC Analyst
Skills
About This Role
• 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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