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RGF has been approached by a well-known Asia's leading capital markets and investment group who have presence in 20 cities across Asia, Australia, the Americas and Europe to source for a Senior Analyst FATCA CRS to join their team in Singapore.
The FATCA CRS Senior Analyst will help assess the client data and documents to identify the potentially reportable clients across jurisdictions and will liaise with clients or relationship managers to update the reportable details from time to time, before submitting the final reports to the regulatory portals. The candidate shall assist the team with the analysis of applicable rules and regulations, and managing the updates to policies, procedures, client templates, legal annexures, systems, control and monitoring mechanisms, audit preparations. This is a 1 year contract role based in Singapore.
FATCA CRS due diligence and reporting
Support assessment of regulatory changes and impacts to due diligence and reporting
Use appropriate verification techniques to manage changes in project scope, schedule and costs
Tack and measure performance using appropriate systems, tools and techniques
Manage relationships with all stakeholders
Perform UAT for system enhancements
Create and maintain comprehensive project and process documentation
Minimum 3 – 5 years of relevant experience in fatca and crs compliance
Bachelor degree in relevant discipline
Working knowledge of FATCA & CRS and the related regulations; preferably within the Fund/Asset Management or Investment Banking Industry
Understanding of tax reports (eg., 1099, 1042, K1, PFIC, etc.)