fatca

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...

FWD Group, a leading pan-Asian life and health insurer, seeks an experienced Compliance leader to own AML, FATCA, and related governance for FWD Life Philippines. You will drive regulatory adherence, advisory support, and analytics-driven oversight across multiple reporting streams.Ideal candidates have 5-8 years in Compliance or Audit, strong AML...

Job Description Company Description 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...

IQ-EQ Philippines is seeking a qualified review professional to ensure the quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. You will review compliance documentation, validate risk assessments, and provide technical input while ensuring adherence to regulatory standards.You will oversee periodic reviews, document findings,...

The Citco Group Limited is seeking a detail-oriented professional to handle FATCA and CRS regulatory reporting for clients in a hybrid Makati/Alabang setup. You will work with the AEOI team, leveraging Excel skills to classify data and ensure compliant reporting. Fresh graduates are welcome. A background in KYC/AML and financial services is a plus, with 3...

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...

Citibank (Switzerland) AG seeks a Tax Analyst 2 to join its global tax information reporting team. You will monitor, analyze and advise on FATCA, CRS and related tax regulations, supporting accuracy, risk controls and regulatory compliance.The role emphasizes collaborating with partners across Citi, executing tax information reporting processes, reviewing...

FWD Group, a leading pan-Asian life and health insurer, seeks an experienced Compliance leader to own AML, FATCA, and related governance for FWD Life Philippines. You will drive regulatory adherence, advisory support, and analytics-driven oversight across multiple reporting streams. Ideal candidates have 5-8 years in Compliance or Audit, strong AML...

## 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...

## 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...

The 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 and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013,...

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...

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,...

IQ-EQ is seeking an entry-to-mid level AML/KYC professional to support basic processing, onboarding, and regulatory documentation. The role develops core AML and FATCA knowledge under supervision and contributes to maintaining accurate compliance records. The position offers a hybrid work setup in the Philippines with opportunities for training and growth...

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD's customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the...

ATRAM is seeking a Compliance Officer to strengthen its compliance framework by executing testing, monitoring regulatory adherence, and supporting AML and FATCA initiatives. The role partners with business units to ensure regulatory requirements are implemented, compliance risks are managed, and the organization maintains integrity and regulatory excellence....

IQ-EQ is seeking a Senior Officer for Operational Compliance Services in the Philippines. The role focuses on reviewing AML/KYC and FATCA/CRS deliverables, validating risk assessments, and ensuring adherence to regulatory standards.This position supports quality control and escalation processes within a hybrid work setup. You will audit complex client...

Goldden Valley Capital Management Pte. Ltd.(GVCM) is seeking a Senior Fund Compliance Officer on a fixed-term contract to support ongoing compliance and regulatory obligations across fund structures, including onboarding, KYC/AML checks, and regulatory reporting. You will oversee day-to-day compliance operations, review onboarding materials, monitor filings...

FWD Life Philippines is seeking a Compliance Lead focusing on AML and FATCA, aligned to regulatory standards and company policies. You will oversee policies, monitor changes, and drive proactive compliance through data analytics and reporting.Reporting to the Head of Compliance, you will coordinate with Compliance, Operations, and Risk teams to ensure timely...