Senior AEOI Compliance Specialist

Portcullis Global Services Pte. Ltd.; Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

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

You will perform due diligence, prepare regulatory filings, maintain records and participate in process enhancements with cross-team collaboration. The role emphasizes accuracy, data integrity, and timely submissions, with exposure to trustee and family office services and potential use of AI tools

Qualifications

• At least three years of FATCA/CRS compliance, due diligence and reporting experience.
• Solid understanding of AEOI frameworks and multi-jurisdictional support.
• Proficient in Excel with large data handling and anomaly resolution.
• Experience preparing and reviewing FATCA/CRS submissions and error handling.
• Familiarity with AI tools and responsible use to improve efficiency.

Responsibilities

• Understand and apply FATCA/CRS regulatory requirements across multiple jurisdictions.
• Perform client due diligence, review self-certifications, document findings, and escalate complex cases.
• Assist in FATCA/CRS filings, coordinate documents, resolve discrepancies and maintain records.
• Maintain accurate client/investor data, monitor changes, and document updates.
• Conduct periodic compliance reviews and support audit inquiries.
• Assist with FATCA/CRS remediation and billing for AEOI services.

Skills

FATCA/CRS

Due diligence

Regulatory filings

Data maintenance

Excel

AI tools

Communication

Multijurisdiction

Education

Accounting/Finance/Business degree

Tools

MS Excel

Job description

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

You will perform due diligence, prepare regulatory filings, maintain records and participate in process enhancements with cross-team collaboration. The role emphasizes accuracy, data integrity, and timely submissions, with exposure to trustee and family office services and potential use of AI tools