Compliance & regulatory data verification associate | no exp welcomed

5 days ago


Singapore RecruitFirst Full time

CRS/FATCA Reporting Customer Policy Services Associate (6 months contract)
Mon-Fri: 9am-6pm
Job Purpose:
This role supports the company in ensuring that its reports adhere to the operational requirements of the Automatic Exchange of Information (AEOI) frameworks, including the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), while maintaining data accuracy and compliance standards. Additionally, it contributes to quality assurance efforts within Operations to uphold service excellence.
Job Scope:
Assist in data verification in systems records for regulatory reporting
Exercise due diligence when interpreting and checking information before data input
Assist in the annual remediation and reporting exercises
Conduct reviews on the adequacy of risk control coverage to identify control gaps
Carry out ad-hoc tasks/projects as requested by Supervisor and/or Head
Requirements:
Diploma in any discipline; Fresh graduates are welcome to apply
At least 1 year of related experience in data maintenance or administrative duties
Demonstrate strong organization skills, able to multi-task, prioritize and meet deadlines
Analytical, meticulous and accurate in producing superior quality of work
Team player and customer service oriented
Strong computer skills in Microsoft Excel and Power Point
Singaporeans only
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