Current jobs related to Fatca-crs Compliance Analyst - Singapore - CLSA SINGAPORE PTE LTD
-
Risk Consulting, Forensic
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG'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...
-
Tax Compliance Analyst
4 days ago
Singapore ESR Group Limited Full timeGet AI-powered advice on this job and more exclusive features. Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns,...
-
Tax Compliance Analyst
4 weeks ago
Singapore ESR Group Limited Full timeGet AI-powered advice on this job and more exclusive features. Job Summary:The Tax Compliance Analyst will be responsible for supporting the Group's tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns, ensuring...
-
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Compliance Associate
2 weeks ago
Singapore DRAGONFLY DCP MANAGEMENT PRIVATE LIMITED Full timeDuties 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...
-
Account Management Analyst
2 weeks ago
Singapore GMP Group Full time**Account Management Analyst / Associate** ***Perm** *** Job Responsibilities - Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations - Assist in maintenance of database for annual FATCA & CRS reporting - Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and...
-
Account Management Analyst
2 weeks ago
Singapore GMP Group Full time**Account Management Analyst / Associate** ***Perm** *** Job Responsibilities - Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations - Assist in maintenance of database for annual FATCA & CRS reporting - Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and...
-
Compliance Manager
1 week ago
Singapore Maybank Full time**JOB DETAILS** **Job Type** - Permanent **Position Level** - Manager **Qualification** - Degree **Discipline** - Any Discipline **Specialization** - Compliance **Sector** - Group Compliance **Experience** - 4 - 8 years **Salary** - Undisclosed**JOB DESCRIPTION** - The FCC Compliance Project Officer / Manager is a permanent role and sits within the...
-
Assistant Manager, Compliance
1 week ago
Singapore TRANSAMERICA LIFE (BERMUDA) LTD. Full time**Job Summary** Reporting to Head of Compliance, this role will be responsible for providing support and advice on day to day operations in accordance to the Company and Singapore legislative requirement. **Responsibilities** - Conduct Enhanced Due Diligence reviews on scoped transactions, and escalate to Senior Management for approval in accordance with...
-
Tax Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Tax Compliance Specialist RoleWe are seeking a skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's tax compliance obligations across multiple jurisdictions.This includes collaborating with finance teams, managing tax advisors, reviewing tax returns, and maintaining accurate records....
Fatca-crs Compliance Analyst
2 weeks ago
**COMPANY OVERVIEW**:
CLSA is Asia’s leading capital markets and investment group, providing global investors with insights, liquidity and capital to drive their investment strategies.
Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset management, corporate finance, capital and debt markets, securities and wealth management.
As the international platform of CITIC Securities (SSE: 600030, SEHK: 6030), China’s largest investment bank, CLSA is uniquely positioned to facilitate cross-border capital flows and connect China with the world and the world to China.
Founded in 1986 and headquartered in Hong Kong, CLSA’s global network spans 21 locations across Asia, Australia, Europe and the United States.
***:
**KEY RESPONSIBILITY AREAS**:
- Draft / review Legal Agreements, Board Resolutions, Board Presentations, Regulatory enrollments, Interco legal agreements, counterparty deal agreements.
- Classification of new internal entities per FATCA and CRS regulations / set-up on relevant platforms.
- Prepare policy and process notes for tasks being undertaken by the team.
- Maintain Entity registrations on regulatory portals.
- Reporting Analysis and preparing of report for submission by countries.
- Reconciliation and remediation as and when required.
- Daily Business as Usual responsibilities.
- Ad-hoc tasks when required.
- Work closely with FATCA CRS Operations during projects.
- Basic regulatory referencing and assistance on mini project may be required.
**REQUIREMENTS**
- Degree holder with 0 - 2 years of relevant full time or at least internship experience in reviewing and drafting legal agreements, board documents, policies, ACRA and IRAS registrations, licensing, etc is an ideal fit for the role.
- Education in Business Law and Contract Law will be strongly preferred.
- Excellent communication skills (verbal and written) in Mandarin and English is must have.
- Attention to detail, delivering in time, accurately and escalating promptly is essential.
- Investigative skills are very helpful in this role.
- Prior UAT experience will help.
- Good prioritization, organizational and multi-tasking skills.
- Self-motivated, desire to be challenged and eager to learn.
