fatca

United Overseas Bank Limited (UOB) in Singapore seeks an AML/compliance professional with 1 year of relevant experience. The role covers audits, regulatory liaising, FATCA/CRS reviews, data validation and reporting.You will coordinate data extraction, drive annual CRS/FATCA activities, and support UOB's ongoing regulatory commitments. Ideal candidates have a...

Carta is seeking a self-motivated Fund Tax Analyst to join the Fund Administration team in Singapore. You will validate FATCA/CRS tax documentation, prepare filings, and ensure timely reporting for funds and investment vehicles. Collaborate with fund administration, compliance, sales and product teams while staying current with CRS/CRS 2.0 changes. Hybrid...

Carta is seeking a self-motivated Fund Tax Analyst to join the Fund Administration team in Singapore. You will validate FATCA/CRS tax documentation, prepare filings, and ensure timely reporting for funds and investment vehicles. Collaborate with fund administration, compliance, sales and product teams while staying current with CRS/CRS 2.0 changes. Hybrid...

1011 United Overseas Bank Ltd (UOB) invites applications for an AML/compliance role in Singapore, focusing on FATCA/CRS and regulatory liaison support. You will conduct customer outreach, review documentation, and coordinate data extraction, ensuring accuracy and timeliness.The role involves audits, reporting, and collaboration with multiple stakeholders....

Taxbit, based in Singapore, is seeking an SME Tax Manager to join its Subject Matter Expert team. This role requires deep experience in income tax, including IRS regulations such as FATCA and CRS. Responsibilities include collaborating with various departments to enhance Taxbit's compliance solutions and client interactions. Candidates must be based in...

Alvarez & Marsal, Singapore, seeks a Senior Associate for its Operational Tax Practice to lead and execute complex regulatory projects in FATCA, CRS, CARF and QI regimes. You will advise financial institutions, crypto-asset service providers and other stakeholders on implementation and remediation tasks. You will contribute to advisory assignments, perform...

EY in Singapore seeks professionals for its Financial Services Tax Group to provide guidance on FATCA, CRS and QI within banking, insurance and asset management. You will monitor tax reform and regulatory changes, contribute to market-leading advisory propositions, and assist teams with regulatory impacts on structures, liaising with tax authorities as...

Deloitte is seeking a Tax Associate in the Business Tax Financial Services group based in Singapore. You will support FATCA and CRS advisory and reporting for a diverse client portfolio, while preparing proposals and coordinating with internal teams across Deloitte offices in the region. The role emphasizes strong English communication, analytical rigor, and...

A leading financial institution in Singapore is seeking an experienced professional for Group Operations. The role entails performing Transfer Agency functions, authorising transactions, and ensuring compliance with AML checks. Candidates should have a university degree and at least 6 years of relevant experience. A collaborative team player with effective...

Alvarez & Marsal, Singapore, seeks a Senior Associate for its Operational Tax Practice to lead and execute complex regulatory projects in FATCA, CRS, CARF and QI regimes. You will advise financial institutions, crypto-asset service providers and other stakeholders on implementation and remediation tasks.You will contribute to advisory assignments, perform...

Carta in Singapore is seeking a motivated Fund Tax professional to join our Fund Administration team. You will support FATCA/CRS tax documentation validation, preparation and filing of annual reports, and help clients stay compliant across multiple jurisdictions. This role emphasizes data accuracy, client service, and cross‑functional collaboration with...

Taxbit, based in Singapore, is seeking an SME Tax Manager to join its Subject Matter Expert team. This role requires deep experience in income tax, including IRS regulations such as FATCA and CRS. Responsibilities include collaborating with various departments to enhance Taxbit's compliance solutions and client interactions. Candidates must be based in...

Carta in Singapore is seeking a motivated Fund Tax professional to join our Fund Administration team. You will support FATCA/CRS tax documentation validation, preparation and filing of annual reports, and help clients stay compliant across multiple jurisdictions. This role emphasizes data accuracy, client service, and cross‑functional collaboration with...

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the bank. The role requires 3–5 years of tax compliance experience, strong technical knowledge of...

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the bank. The role requires 3–5 years of tax compliance experience, strong technical knowledge of...

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the bank. The role requires 3–5 years of tax compliance experience, strong technical knowledge of...

Deloitte is seeking a Tax Associate in the Business Tax Financial Services group based in Singapore. You will support FATCA and CRS advisory and reporting for a diverse client portfolio, while preparing proposals and coordinating with internal teams across Deloitte offices in the region. The role emphasizes strong English communication, analytical rigor, and...

GMP Technologies in Singapore is seeking a Client Onboarding Associate for a brokerage/securities firm to handle customer due diligence, regulatory screening and account onboarding documentation. You will conduct periodic CDD/EDD, support front office, review documents, and maintain FATCA/CRS records.A Bachelor's in Banking/Finance with 4+ years of...

The role has primary responsibility for regional oversight and effective second-line challenge of the Transaction Monitoring (TM) framework across Asia. This includes TM governance, risk assessment, scenario effectiveness, systems implementation, optimisation, control enhancements, and strategic TM-related initiatives. As part of the broader regulatory...