Key Areas of Responsibilities • Perform Due Diligence on clients FATCA CRS declarations across all business lines • Perform monthly periodic reviews on existing clients and manage changes in circumstances • Maintain CSI group entities up to date FATCA CRS forms on systems and share with business per requirement • Prepare and submit regulatory reports for the CSI group entities • Maintain high quality, timeliness, auditability and demonstrate reasonableness in thought process • Implement process level changes in tune with evolving regulations and industry best practices • Ensure the process risks are identified and mitigated effectively, and prevent breaches • Submit the proper documentation with various banks for CSI group entities to protect group from FATCA withholdings Requirements • Bachelor’s degree in relevant discipline • Minimum 3 years of relevant experience in FATCA and CRS • Strong reasoning and logic skills, with clear and coherent presentation of thoughts • Fluency in English • Ability to multi-task and function independently • Proficiency in Word, Excel and Power point • Excellent interpersonal, communication and management skills Stay informed on CITIC CLSA Job Opportunities Not the right fit? You can create a job alert to receive our latest job openings that meet your interest.