Job Description:

Be part of the APAC FATCA Diligent Review Taskforce to perform a due diligence review and documentation of existing clients information in accordance with requirements set out in the FATCA Regulations

• Execute the FATCA Diligent Review Program based on the FATCA Diligent Review Action Plan
• Perform search and review of existing client information based on a given set of criterion
• Interacting with regional FATCA Diligent Review Lead, Local Compliance Officers, Operations, Tax, Legal and IT for co-ordination of task force activities and support requirements
• Providing regular updates and reports to the Regional FATCA Diligent Review Lead and Local Compliance Officers
• Perform ad-hoc additional FATCA tasks and duties, when required

Job Requirements:

• University degree preferred
• 1-2 years  in project management experience
• Knowledge of the local regulatory requirements is an advantage
• Ability to work with large data files and extract required details
• Capable of effectively co-ordinate and perform multiple functions of the task force
• Possess excellent organizational skills, attention to details and ability to prioritize key tasks
• Possess strong inter-personal and communication skills
• Ability to work in teams, but also capable of working independently
• Ability to deal with competing and changing work demands
• Fluency in English, both verbal and written is essential
• Proficient with the use of Microsoft Office (Excel, Word and Outlook)

Salary: $5,900 Per Month