About this role
FATCA CRS Officer at Theapexgroup. Location: Pune or Bangalore or Hyderabad. Role: KYC review, document review, client onboarding Requirements: KYC/AML compliance analyst with FATCA/CRS experience; 3-6 years in KYC/Due Diligence; degree in Management/Law/Finance; strong research and documentation skills. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English