Pasig City, Philippines

FATCA / CSR Senior Officer

Full-time / part-time
Ortigas Center
Pasig City

Job description

You need to have the ability to understand XML schema to be able to prepare and review FATCA & CRS reports before submission;

You need to assist in performing checks on regulatory changes concerning FATCA & CRS and impacts to due diligence and reporting.


  • You will take part in the annual FATCA & CRS reporting by the relevant deadline to the tax authority;
  • Check the quality of FATCA & CRS self-certification & due diligence (Such as W-8 and/or W-9 forms), as and when required;
  • Experience in working with the QI regime related to client documentation, reporting and withholding;
  • You will be required to respond to queries from our stakeholders (clients, colleagues, Tax authority), under supervision where required, whether by telephone or in writing, in a timely and courteous manner;
  • Promote ideas for process improvement and assist in their implementation;
  • To ensure that the timesheet is accurately updated;
  • To promote a positive attitude and team approach by maintaining effective working relationships with colleagues;
  • To ensure the protection of information assets of IQ EQ.


  • Degree Holder in Accounting/Finance/Economics or a relevant field
  • Minimum 2-3 years relevant working experience in FATCA, QI and CRS reporting (Preferably for Funds)
  • Good understanding of FATCA, QI and CRS regulations
  • Strong IT skills in terms of .xml reporting (e-file platform);
  • Strong English Communications Skills

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.