Forensic (FATCA / CRS), Associate to Senior Associate

About This Role

KPMG Forensic Associate to Senior Associate role focusing on FATCA/CRS compliance, entity/product classification, and regulatory reviews in Singapore.

Responsibilities

• Support FATCA/CRS compliance, reporting, and advisory projects including entity/product classification.
• Perform FATCA/CRS sample testing, walkthroughs, and quality assurance checks as part of reporting or end-to-end process reviews.
• Identify gaps in FATCA/CRS processes and contribute to client deliverables such as gap analyses.
• Contribute to clients' process improvement and support automation efforts for operational efficiency.
• Assist in the preparation of client deliverables including findings reports and remediation plans.
• Support Senior Management in developing the FATCA/CRS service line and drafting proposals.

Requirements

• Good understanding of FATCA and CRS regulations in Singapore.
• Experience or familiarity with Qualified Intermediary (QI) requirements is an advantage.
• Minimum 2+ years' experience in FATCA/CRS.