We are looking for a FATCA/CRS Compliance Officer to join our Operational Compliance Services team in Pasig City.
Key Responsibilities
- Perform FATCA and CRS due diligence reviews and compliance checks.
- Support AML/KYC processes and investor onboarding activities.
- Review client and investor documentation for completeness and regulatory adherence.
- Maintain accurate compliance records and documentation.
- Ensure compliance with internal policies and regulatory requirements.
- Assist in monitoring, reporting, and remediation activities related to FATCA/CRS obligations.
- Collaborate with internal stakeholders to resolve compliance-related queries.
Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- 2-3 years of experience in FATCA/CRS, AML/KYC, Client Due Diligence, Compliance, or Investor Onboarding.
- Knowledge of FATCA, CRS, AML, and KYC regulatory requirements.
- Experience in financial services, fund administration, private equity, corporate funds, or wholesale banking is an advantage.
- Strong analytical, organizational, and communication skills.
- High attention to detail and commitment to quality.
What We Offer
- Competitive salary and performance-based bonuses.
- HMO coverage from Day 1, including dependents.
- Life and accident insurance.
- Hybrid work arrangement and company-issued equipment.
- Generous leave benefits and wellness programs.
- Learning, development, and career advancement opportunities within a global organization.
