Senior AEOI Compliance Lead

PORTCULLIS GLOBAL SERVICES PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Portcullis Global Services Pte. Ltd. is seeking a Senior AEOI Specialist to manage FATCA/CRS compliance across Singapore, Hong Kong, Malaysia, Cayman Islands, and BVI.

You will conduct due diligence, prepare regulatory filings, maintain client records, and support billing and process improvements. The role requires at least three years of relevant experience, a degree in accounting/finance, and strong data handling skills.

Qualifications

• 3+ years in FATCA/CRS compliance.
• Experience reviewing self-certifications and reporting data.
• Experience across multiple jurisdictions and regulatory frameworks.

Responsibilities

• Understand FATCA/CRS regulatory requirements across jurisdictions and monitor developments.
• Conduct due diligence on clients and investors, review self-certifications and supporting docs.
• Assist with FATCA/CRS filings, data collection, records maintenance and reporting accuracy.
• Support remediation, process improvements and data quality initiatives.
• Assist with client billing for AEOI services and related inquiries.

Skills

FATCA/CRS compliance

Due diligence

Data analysis

Education

Bachelor's degree in accounting/finance

Tools

Microsoft Excel

Job description

Portcullis Global Services Pte. Ltd. is seeking a Senior AEOI Specialist to manage FATCA/CRS compliance across Singapore, Hong Kong, Malaysia, Cayman Islands, and BVI.

You will conduct due diligence, prepare regulatory filings, maintain client records, and support billing and process improvements. The role requires at least three years of relevant experience, a degree in accounting/finance, and strong data handling skills.