Forensic (fatca / Crs), Associate To Senior Associate
KPMG Services Pte Ltd
Singapore
On-site
Fatca/crs compliance and reporting
Fatca/crs entity and product classification
Fatca/crs registration and deregistration
Assisting primarily in FATCA/CRS compliance, reporting, and advisory projects including entity/product classification, registration, and self certification form reviews
Job Summary
Assisting primarily in FATCA/CRS compliance, reporting, and advisory projects including entity/product classification, registration, and self certification form reviews.
Performing sample testing, walkthroughs, quality assurance checks, and identifying gaps in FATCA/CRS processes with findings reports referencing regulations.
Supporting senior management in developing the FATCA/CRS service line and contributing to other regulatory or financial crime projects as needed.
Matching Summary
Assisting primarily in FATCA/CRS compliance, reporting, and advisory projects including entity/product classification, registration, and self certification form reviews.
Skills & Requirements
Must-have
FATCA/CRS compliance and reporting
FATCA/CRS entity and product classification
FATCA/CRS registration and deregistration
FATCA/CRS self certification review
FATCA/CRS sample testing and quality assurance
Process improvement and automation support
Nice-to-have
AML reviews and fraud investigations
Sanctions screening and market misconduct assessments
Business development and proposal drafting
Excellent written and verbal communication
Ability to work independently and collaboratively
Strong time management skills
Key Requirements
Minimum 2+ years FATCA/CRS experience
Good understanding of FATCA and CRS regulations in Singapore