FATCA CRS Operation Analyst
Published date: 2026/11/07
- Location: Pune, Maharashtra, India
COMPANY OVERVIEW:
CLSA is Asia’s leading capital markets and investment group, providing global investors with insights, liquidity and capital to drive their investment strategies.
Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset management, corporate finance, capital and debt markets, securities and wealth management.
As the international platform of CITIC Securities (SSE: 600030, SEHK: 6030), China’s largest investment bank, CLSA is uniquely positioned to facilitate cross-border capital flows and connect China with the world and the world to China.
Founded in 1986 and headquartered in Hong Kong, CLSA’s global network spans 21 locations across Asia, Australia, Europe and the United States.
For further information, please visit www.clsa.com.
Position Description
• A contract role primarily to perform review of data and documents, screening & recording of information, data collation and preparation of reports as per the regulatory requirement
Job Responsibilities
• Provide a first level review and independent assessment of fund structures and investor scenarios
• Upload documents into CLSA systems and setup meta data wrt such documents
• Reconcile data, documents and information across CLSA systems
• Maintain data and docs as part of due diligence, periodic reviews, changes in circumstances,
• Perform BAU tasks as per process notes and templates, checklists, form validation checks, etc.
• Perform clean-up exercises, backfills as and when instructed
• Manage simple BAU due diligence and reporting tasks with adequate supervision
• Perform system UAT during upgrades / enhancements
Skills and Experience
• Excellent communication skills (verbal and written)
CLSA is Asia’s leading capital markets and investment group, providing global investors with insights, liquidity and capital to drive their investment strategies.
Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset management, corporate finance, capital and debt markets, securities and wealth management.
As the international platform of CITIC Securities (SSE: 600030, SEHK: 6030), China’s largest investment bank, CLSA is uniquely positioned to facilitate cross-border capital flows and connect China with the world and the world to China.
Founded in 1986 and headquartered in Hong Kong, CLSA’s global network spans 21 locations across Asia, Australia, Europe and the United States.
For further information, please visit www.clsa.com.
Position Description
• A contract role primarily to perform review of data and documents, screening & recording of information, data collation and preparation of reports as per the regulatory requirement
Job Responsibilities
• Provide a first level review and independent assessment of fund structures and investor scenarios
• Upload documents into CLSA systems and setup meta data wrt such documents
• Reconcile data, documents and information across CLSA systems
• Maintain data and docs as part of due diligence, periodic reviews, changes in circumstances,
• Perform BAU tasks as per process notes and templates, checklists, form validation checks, etc.
• Perform clean-up exercises, backfills as and when instructed
• Manage simple BAU due diligence and reporting tasks with adequate supervision
• Perform system UAT during upgrades / enhancements
Skills and Experience
• Excellent communication skills (verbal and written)
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