KYC Analyst Dicetek LLC

1. Regulatory Compliance & Due Diligence

• Perform FATCA and CRS classification of new and existing customers.

• Conduct due diligence reviews to identify reportable and non-reportable accounts.

• Review self-certification forms and validate customer tax residency information.

• Identify and escalate high-risk or incomplete documentation cases.

2. Reporting & Submissions

• Prepare and support submission of FATCA and CRS reports to relevant tax authorities.

• Ensure accuracy and completeness of regulatory reporting data.

• Assist in resolving reporting exceptions and reconciliation issues.

3. Data Analysis & Validation

• Analyze customer data to identify indicia of foreign tax residency.

• Perform data quality checks and ensure compliance with regulatory standards.

• Investigate discrepancies and perform root cause analysis.

4. Compliance Monitoring & Controls

• Ensure adherence to internal policies and regulatory requirements.

• Support internal and external audits related to FATCA/CRS.

• Maintain proper documentation for compliance evidence and audit trails.

5. Stakeholder Coordination

• Work closely with Operations, Risk, IT, and Relationship Management teams.

• Support onboarding teams with FATCA/CRS requirements for new clients.

• Liaise with compliance and regulatory reporting teams for issue resolution.

Required Skills & Experience

• Strong understanding of FATCA, CRS, and international tax reporting frameworks.

• Experience in compliance, regulatory reporting, or financial services operations.

• Strong analytical and data validation skills.

• Knowledge of SQL / Excel (advanced), and reporting tools is an advantage.

• Attention to detail and strong problem-solving ability.

• Experience in banking or financial institution compliance is preferred.