Fund Service Role - Investment Bank

Job Opportunity with Investment Bank

Experience : 10- 17 Yrs

Location : Mumbai

Requirement :

- Review FATCA/CRS documentation provided in connection with investor onboarding for completeness, reasonableness, and compliance with the regulations.

- Act as a primary contact point for assisting client funds and their investors with FATCA/CRS related queries and obligations.

- Apply the appropriate Account Holder classification to investors who have submitted valid documentation.

- Utilize software to draft standardized emails to investors noting deficiencies, errors, or omissions in their FATCA/CRS documentation.

- This role has particular responsibility for the second level review of activity entered by fellow team members.

- Supervision of FATCA/CRS data entry and operational personnel, including development of their FATCA/CRS knowledge.