Forensic (FATCA / CRS), Associate to Senior Associate

KPMG SERVICES PTE. LTD.

Singapore, Singapore
**
Fatca and crs regulations knowledge
Due diligence obligations experience
Regulatory compliance and reporting
** KPMG Singapore is seeking an Associate to Senior Associate for their Forensic team, focusing on FATCA/CRS compliance and advisory projects. The ideal candidate will have a strong understanding of FATCA/CRS regulations and a minimum of 2 years of relevant experience, contributing to client deliverables and process improvements. **

Job Summary

  • The role involves assisting primarily in FATCA/CRS compliance, reporting, and advisory projects including entity classification and registration with IRS and IRAS.
  • Candidates will perform sample testing, walkthroughs, and quality assurance checks to identify gaps and phrase observations in findings reports.
  • KPMG is committed to creating a diverse and inclusive workplace with flexible working frameworks to support personal and professional growth.

Matching Summary

Match Score: 75

** KPMG Singapore is seeking an Associate to Senior Associate for their Forensic team, focusing on FATCA/CRS compliance and advisory projects. The ideal candidate will have a strong understanding of FATCA/CRS regulations and a minimum of 2 years of relevant experience, contributing to client deliverables and process improvements. **

Skills & Requirements

Must-have

  • FATCA and CRS regulations knowledge
  • Due diligence obligations experience
  • Regulatory compliance and reporting
  • Gap analysis and findings reports
  • Process improvement and automation

Nice-to-have

  • AML reviews and fraud investigations
  • Sanctions screening reviews
  • Market misconduct assessments
  • Business development initiatives
  • Thought leadership material drafting

Key Requirements

  • Minimum 2+ years' experience in FATCA/CRS
  • Bachelor's degree holder preferably in relevant discipline
  • Good understanding of Singapore FATCA and CRS regulations

Work Rights

Not specified

Tailored Resume

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