FATCA Compliance Analyst, Compliance

Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

Key Areas of ResponsibilitiesAnalyse the regulations for impacts to business lines across key financial centres.Update policies and procedures to ensure ongoing compliance.Review relevant clauses in legal agreements with external counterparties.Provide training for the impacted business and operations teams.Support the team during the Audits and regulatory...

**Job Summary**: **Key Responsibilities**: **Direct Tax Compliance** - Work with tax advisors to prepare and file the corporate income tax returns across jurisdictions where ESR Group operates and ensure compliance with local tax laws - Support withholding tax reporting process to ensure that withholding tax returns are filed on a timely basis - Monitor tax...

Duties include but not limited to: - Perform AML/KYC checks - Liaise with regulators on regulatory license requirements and compliance filing - Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing - Track and maintain company documents and institutional information - Perform other ad-hoc duties as assigned by...

**Company Overview**: LOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal and tax advisory,...

Compliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...

Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...

KPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients to prevent, detect and respond to risks through use of well-defined methodology, innovative solutions and understanding of regulatory...

An international hedge fund/asset management group seeks a proactive and detail-oriented analyst to join its legal & compliance team in Hong Kong or Singapore. The Compliance analyst will work closely with the legal and compliance team to help ensure that the firm’s business activities in Asia are conducted in strict accordance with regulatory...