FATCA & CRS Compliance Specialist

Join to apply for the Associate, FATCA CRS, Compliance role at CLSA 2 weeks ago Be among the first 25 applicants Join to apply for the Associate, FATCA CRS, Compliance role at CLSA The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting...

CITIC CLSA provides global investors and corporate executives with insights, liquidity and capital to drive their growth strategies. Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset management, corporate finance, equity and debt...

A financial services group in Hong Kong is seeking a Compliance Associate to ensure regulatory compliance and facilitate account openings. The role includes thorough verification of CRS/FATCA documents, manual checks on identification records, and support during system testing. A degree and at least one year of experience in banking are required, along with...

The primary purpose of this role is to ensure compliance with regulatory requirements by performing thorough checking on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role in maintaining accurate records and ensuring the integrity of the onboarding process. Responsibilities CRS/FATCA Record...

A financial services company in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory requirements. The role involves verifying customer records for CRS/FATCA compliance, facilitating cross-border account openings, and conducting manual identity checks. Candidates should be degree holders with at least 1 year of banking experience and...

Position Description The FATCA Compliance Associate is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the financial services industry, and possess strong...

Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively implemented and remediated. Responsibilities: Develop and implement compliance policies and procedures...

A financial services provider in Hong Kong is seeking a Compliance Officer to join their Investor Services team. The role involves reviewing corporate investor documentation in line with KYC standards, ensuring compliance with FATCA and CRS regulations, and performing screenings using specialized systems. Ideal candidates should have 1-2 years of experience...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Compliance Manager (Bank Trustee) Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update...