People Prime Worldwide
Website:
people-prime.com
Job details:
About Company :
They balance innovation with an open, friendly culture and the backing of a long-established parent company, known for its ethical reputation. We guide customers from what’s now to what’s next by unlocking the value of their data and applications to solve their digital challenges, achieving outcomes that benefit both business and society.
About Client:
Our client is a global digital solutions and technology consulting company headquartered in Mumbai, India. The company generates annual revenue of over $4.29 billion (₹35,517 crore), reflecting a 4.4% year-over-year growth in USD terms. It has a workforce of around 86,000 professionals operating in more than 40 countries and serves a global client base of over 700 organizations.
Our client operates across several major industry sectors, including Banking, Financial Services & Insurance (BFSI), Technology, Media & Telecommunications (TMT), Healthcare & Life Sciences, and Manufacturing & Consumer. In the past year, the company achieved a net profit of $553.4 million (₹4,584.6 crore), marking a 1.4% increase from the previous year. It also recorded a strong order inflow of $5.6 billion, up 15.7% year-over-year, highlighting growing demand across its service lines.
Key focus areas include Digital Transformation, Enterprise AI, Data & Analytics, and Product Engineering—reflecting its strategic commitment to driving innovation and value for clients across industries.
Description:
FATCA CRS Analyst
Core Responsibilities:
Support international stakeholders on FATCA and CRS queries during customer onboarding. Assess FATCA and CRS self-certification forms and IRS W8 forms for institutional customers. Validate entity classifications and perform case analysis across multiple jurisdictions.
Monitor workflow queues and maintain audit trails for compliance actions.
Generate reports on case volumes, turnaround times, and pending items.
Skills Required:
Strong knowledge of FATCA, CRS, AML/KYC compliance.
Familiarity with US Source Income and IRS W8 forms.
Excellent communication and stakeholder management skills.
Proficiency in MS Word, Excel; experience with compliance tools like Pega.
Experience:
Minimum 2–10 years in FATCA/CRS compliance within banking/finance.
Exposure to customer onboarding and due diligence processes
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