fatca

We are looking for a FATCA/CRS Compliance Officer to join our Operational Compliance Services team in Pasig City.Key ResponsibilitiesPerform 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...

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance.Our...

Overview The Citco group of companies (Citco) is a network of independent companies worldwide for over 70 years, leading providers of asset-servicing solutions to the global alternative investment industry. With $1.8+ trillion in AuA and operations across 36 countries with over 50 office locations. About Citco The Citco group of companies (Citco) is a...

DescriptionAbout CitcoThe Citco group of companies (Citco) is a network of independent companies worldwide for over 70 years, all of which are leading providers of asset-servicing solutions to the global alternative investment industry. With $1.8+ trillion in AuA and operations across 36 countries with over 50 office locations.For decades, industry...

## FATCA Sr. AdministratorApplylocations: Manilatime type: Full timeposted on: Posted Todayjob requisition id: R6680At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity,...

Job Description About Citco The Citco group of companies (Citco) is a network of independent companies worldwide for over 70 years, all of which are leading providers of asset‑servicing solutions to the global alternative investment industry. With $1.8+ trillion in AuA and operations across 36 countries with over 50 office locations. For decades,...

IQ-EQ in the Philippines is seeking an entry-level AML/KYC professional to perform basic compliance tasks under supervision. You will support onboarding procedures, maintain regulatory records, and ensure file completeness while building knowledge of AML/KYC and FATCA requirements.The role offers a hybrid work setup, competitive compensation and benefits,...

IQ-EQ in Pasig City is seeking a FATCA/CRS Compliance Officer to join the Operational Compliance Services team. The role involves performing FATCA/CRS reviews, supporting AML/KYC processes, and reviewing investor onboarding documentation to ensure regulatory adherence.The ideal candidate has a bachelor’s degree in a related field and 2–3 years of...

Company DescriptionABOUT IQ-EQWe’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We...

ABOUT IQ-EQ We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world's...

ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of6,500+ people across 24 jurisdictionsand have assets under administration (AUA) exceedingUS$857 billion. We work with 13 of the...

IQ-EQ in the Philippines is hiring for an entry-level AML/KYC role designed to develop core compliance knowledge under supervision. You will handle document collection, basic analysis, and maintain regulatory records while learning FATCA requirements.The role supports investor onboarding, follows established procedures, and contributes to ongoing regulatory...

Job Description About Citco The Citco group of companies (Citco) is a network of independent companies worldwide for over 70 years, all of which are leading providers of asset‑servicing solutions to the global alternative investment industry. With $1.8+ trillion in AuA and operations across 36 countries with over 50 office locations. For decades, industry...

Citco is hiring for a FATCA & AEOI regulatory reporting role in the Philippines. You will review financial documents, perform AEOI classification, and support tax and regulatory reporting for hedge funds and private equity clients. The role involves data entry, client management, and cross-functional collaboration. The ideal candidate has a degree in...

The Citco Group Limited is hiring for a role focused on FATCA and CRS regulatory reporting in Makati. You will review AEOI classifications and manage communication to a diverse client base. Ideal candidates possess a bachelor's degree in related fields and strong MS Excel skills.Citco offers a supportive work environment with a hybrid working model. Diverse...

HedgeServ Corporation in Manila is seeking a FATCA Sr. Administrator to assist in Investor Services with an emphasis on FATCA and CRS regulations. The role involves executing account reviews, validating tax documents, and ensuring reporting compliance.Ideal candidates hold a degree in Accounting, Finance, or similar, and have at least 1 year of relevant...

Citco is hiring for a FATCA & AEOI regulatory reporting role in the Philippines. You will review financial documents, perform AEOI classification, and support tax and regulatory reporting for hedge funds and private equity clients.The role involves data entry, client management, and cross-functional collaboration. The ideal candidate has a degree in...

## Global Head of Regulatory ReportingApplylocations: Makati Citytime type: Full timeposted on: Posted Todayjob requisition id: JR-0024332The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally...

Role SummaryThe Compliance Officer is responsible for strengthening ATRAM's compliance framework by executing compliance testing, monitoring regulatory adherence, and supporting AML and FATCA compliance initiatives. The role partners with business units to ensure regulatory requirements are implemented effectively, compliance risks are proactively managed,...

Role Summary: The Compliance Officer is responsible for strengthening ATRAM's compliance framework by executing compliance testing, monitoring regulatory adherence, and supporting AML and FATCA compliance initiatives. The role partners with business units to ensure regulatory requirements are implemented effectively, compliance risks are proactively...