fatca jobs in Manila

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...

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...

Apex Group is seeking an Account Manager – Transfer Agency in Manila to manage client relationships for fund clients, oversee transfer agency activities, and ensure timely delivery of services. You will coordinate with internal teams to meet SLAs, respond to inquiries, and support life cycle events such as launches and mergers.The role requires knowledge...

**Account Manager – Transfer Agency (Dealing)****Location:** Manila, PhilippinesRole SummaryThe Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder service functions including Transaction processing, Reporting, AML and Registration and Payments. The department is...

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only employ individuals who are professionally minded,...

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only employ individuals who are professionally minded,...

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, the company...

Job Description: Key Control Tester Help strengthen the controls that keep global banking moving At ING, we believe banking should be as seamless as possible so people can focus on what matters most to them. Behind that simplicity is a strong foundation of risk management, governance, and effective controls. As a Control Hub Key Controls Tester, you'll play...

## 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...

Job Description: Key Control Tester Help strengthen the controls that keep global banking moving At ING, we believe banking should be as seamless as possible so people can focus on what matters most to them. Behind that simplicity is a strong foundation of risk management, governance, and effective controls. As a Control Hub Key Controls Tester , you'll...

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...

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...

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,...

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....