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Internship Fatca Crs Jobs (NOW HIRING)

Review investor and entity documentation to determine FATCA/CRS classifications and identify ... Internship experience in compliance, regulatory reporting, fund administration, financial services ...

Review investor and entity documentation to determine FATCA/CRS classifications and identify ... Internship experience in compliance, regulatory reporting, fund administration, financial services ...

Review investor and entity documentation to determine FATCA/CRS classifications and identify ... Internship experience in compliance, regulatory reporting, fund administration, financial services ...

Review investor and entity documentation to determine FATCA/CRS classifications and identify ... Internship experience in compliance, regulatory reporting, fund administration, financial services ...

Review investor and entity documentation to determine FATCA/CRS classifications and identify ... Internship experience in compliance, regulatory reporting, fund administration, financial services ...

Internship Fatca Crs information

What are the key skills and qualifications needed to thrive as an internship in FATCA CRS, and why are they important?

To excel in an Internship FATCA CRS role, you need a strong understanding of finance, compliance, and regulatory frameworks, often supported by coursework in business, law, or accounting. Familiarity with data analysis tools, compliance management systems, and proficiency in Microsoft Excel are typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for interpreting regulations and collaborating with teams. These skills ensure accurate compliance with international tax laws and help organizations manage regulatory risks efficiently.

What are the typical responsibilities and learning opportunities for an intern in a FATCA/CRS role?

As an intern in a FATCA/CRS role, you'll primarily support compliance teams with tasks such as reviewing client documentation, helping with account classification, and assisting in data validation to ensure adherence to global tax regulations. You'll gain exposure to international financial reporting standards, learn about regulatory requirements, and develop skills in data analysis and risk assessment. This internship often involves collaboration with legal, operations, and client onboarding teams, providing a well-rounded view of compliance in the financial sector. Additionally, interns frequently receive mentorship and on-the-job training, laying a strong foundation for future roles in compliance or financial services.

What is the difference between Internship Fatca Crs vs Data Analyst?

AspectInternship Fatca CrsData Analyst
Required CredentialsBasic understanding of FATCA/CRS regulations, often pursued through certifications or courseworkDegree in Data Science, Statistics, or related field; certifications like SQL, Python are common
Work EnvironmentInternship setting within financial institutions or compliance firmsOffice or remote roles in finance, consulting, or tech companies
Employer & Industry UsageUsed in compliance departments of banks and financial institutionsUsed across industries for data analysis, reporting, and decision-making

The main difference is that Internship Fatca Crs roles focus on understanding FATCA and CRS compliance regulations, often as entry-level or internship positions, while Data Analyst roles involve analyzing data sets, creating reports, and supporting business decisions across various industries. Both roles require analytical skills but differ in specific knowledge and application areas.

What is an internship in FATCA CRS?

An Internship in FATCA CRS involves assisting with compliance and reporting requirements related to the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). Interns typically support tasks such as data collection, reviewing client documentation, and preparing regulatory reports. This role provides hands-on experience with international tax regulations, financial due diligence, and exposure to how financial institutions manage global tax compliance. It is ideal for students or recent graduates interested in finance, law, or compliance careers.
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Infographic showing various Internship Fatca Crs job openings in the United States as of August 2026, with employment types broken down into 8% Internship, 1% As Needed, 65% Full Time, 24% Part Time, 1% Temporary, and 1% Contract. Highlights an 87% Physical, 1% Hybrid, and 12% Remote job distribution.

Compliance Associate

HedgeServ

Dallas, TX • On-site, Remote

Other

Posted 10 days ago


Job description

At HedgeServ, we're redefining what's possible in fund administration. With more than $700 billion in assets under administration, we partner with the world's most forward-thinking investment managers - across private equity, private credit, endowments, hedge funds and more - to deliver seamless, tech-enabled solutions that drive performance.

Our proprietary platform, enhanced by machine learning and robotic process automation, gives clients real-time insights and unmatched control over their operations. Alongside our technology, we offer award-winning service through our team-based approach -- led by a deeply experienced team of industry experts. Our solutions span the full investment lifecycle, including fund accounting, middle office, risk, compliance, tax, and investor services.

We're a future-focused company, empowering our people through a robust career development framework, clear career trajectories with structured learning paths, training, and progression plans. We invest in leadership development and in our collaborative culture, creating space for talent to grow. Our corporate values - Relationships, Support, Innovation, and Expertise - create a sense of shared purpose and belonging, and we recognize our employees sit at the core of our success. We continue to innovate and evolve through our employees, working together to achieve our shared vision and mission.

HedgeServ supports employees through a variety of offerings, including remote and hybrid working arrangements, and fully paid comprehensive health and well-being benefits. We've been recognized as an employer of choice, earning a top 100 workplaces designation.

Founded in 2008, HedgeServ has grown into a global organization with over 2,000 experts across the globe, with offices in the United States, Grand Cayman, Ireland, Poland, Bulgaria, Luxembourg, the Philippines, and Australia. We've earned numerous accolades, including Top Overall Administrator, along with #1 rankings for providing alternative asset services in Accounting, Technology, Client Service, Investor Services, Alternative Fund Expertise, Reporting, and Regulatory Expertise.

Role Responsibilities:

Operational

  • Assist in the preparation, review, and submission of FATCA and CRS filings, ensuring compliance with regulatory requirements and reporting deadlines.

  • Review investor and entity documentation to determine FATCA/CRS classifications and identify reportable accounts.

  • Perform data validation and quality control checks to ensure the accuracy and completeness of regulatory filings.

  • Partner with Investor Services, Fund Accounting, and other internal teams to gather, reconcile, and validate reporting data.

  • Maintain supporting records and audit trails in accordance with internal policies and regulatory standards.

  • Monitor regulatory developments and assist in implementing updates to reporting processes and procedures.

  • Support remediation efforts, process improvement initiatives, and special projects as assigned by management.

Technology & Process improvement

  • Support the implementation and ongoing enhancement of FATCA and CRS service offerings, including integration with third-party reporting platforms.

  • Assist with testing system enhancements, validating data outputs, and documenting reporting workflows.

  • Collaborate with Operations and Technology teams to improve efficiency, strengthen controls, and support automation initiatives.

Client Management

  • Assist in responding to client inquiries regarding FATCA, CRS, and regulatory reporting requirements.

  • Communicate regulatory updates and documentation requirements to clients in a timely and professional manner.

  • Track and manage client requests, ensuring issues are resolved accurately and within established service levels.

  • Develop strong working relationships with clients and internal stakeholders while delivering a high standard of client service.

Pre-Requisite Knowledge, Skills & Experience

  • Bachelor's degree in Accounting, Finance, Business, Economics, or a related field.

  • Internship experience in compliance, regulatory reporting, fund administration, financial services, or other relevant areas.

  • Ability to review and interpret financial statements and supporting documentation.

  • Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage.

  • Strong analytical, organizational, and problem-solving skills.

  • Excellent verbal and written communication skills.

  • Strong attention to detail with a commitment to accuracy and quality.

  • Ability to manage multiple priorities and meet tight deadlines in a fast-paced environment.

  • Proficient in Microsoft Excel and other Microsoft Office applications.

  • Demonstrated ownership, accountability, and the ability to work both independently and collaboratively within a team environment.