CRS & FATCA Compliance Analyst

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

United Overseas Bank Limited (UOB) in Singapore seeks an AML/compliance professional with 1 year of relevant experience. The role covers audits, regulatory liaising, FATCA/CRS reviews, data validation and reporting.

You will coordinate data extraction, drive annual CRS/FATCA activities, and support UOB's ongoing regulatory commitments. Ideal candidates have a Bachelor's degree, strong English, attention to detail, and proficiency with MS Office.

Qualifications

• Bachelor's Degree required.
• Minimum 1 year of AML/compliance experience, preferably in FATCA/CRS.
• Excellent command of both spoken and written English.
• Attention to detail and timely, accurate delivery; proactive escalation.
• Proficient in MS Office suite and PDF editors.
• Good prioritization, organizational and multi-tasking skills.
• Self-motivated and eager to learn.

Responsibilities

• Support the team during audits and regulatory liaisons.
• Conduct customer outreach for self-certification deficiencies.
• Support FATCA/CRS documentation review.
• Validate reportable customer and account data before submission.
• Coordinate data extraction, transformation and upload activities.
• Drive completion of CRS and FATCA annual exercises.
• Reporting analysis and preparing reports for submission.
• Reconciliation and remediation as required.
• May assist in User Acceptance Testing when required.
• Collaborate with stakeholders for FATCA/CRS on adhoc projects.

Skills

AML/compliance

FATCA/CRS knowledge

English proficiency

Attention to detail

MS Office

Prioritization

Self-motivation

Education

Bachelor's Degree

Tools

Microsoft Office

Job description

United Overseas Bank Limited (UOB) in Singapore seeks an AML/compliance professional with 1 year of relevant experience. The role covers audits, regulatory liaising, FATCA/CRS reviews, data validation and reporting.

You will coordinate data extraction, drive annual CRS/FATCA activities, and support UOB's ongoing regulatory commitments. Ideal candidates have a Bachelor's degree, strong English, attention to detail, and proficiency with MS Office.