FATCA/CRS Compliance Analyst — Data & Due Diligence

UOB; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

United Overseas Bank Limited (UOB) is seeking an AML/compliance professional to support audits and regulatory liaisons in Singapore. You will handle self-certification deficiencies outreach, FATCA/CRS documentation reviews, and data validation before submission.

The role involves coordinating data extraction and upload activities, supporting CRS/FATCA annual exercises, and preparing regulatory reports with stakeholders.

Qualifications

• Bachelor’s Degree.
• Minimum 1 year of relevant experience in an AML or compliance role, preferably with a focus on FATCA/CRS.
• Excellent command of both spoken and written English.
• Attention to detail, delivering in time, accurately and escalating promptly is essential.
• Proficient in Microsoft Office suite (Word, Excel, Outlook) and PDF Editors.
• Good prioritization, organizational and multi-tasking skills.
• Self-motivated, desire to be challenged and eager to learn.

Responsibilities

• Support the team during the 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 and when required.
• May be required to be involved in User Acceptance Testing, when required.
• Work closely with respective stakeholders for FATCA CRS on adhoc support during projects.
• Basic regulatory referencing and assistance on mini project may be required.

Skills

AML compliance

FATCA CRS

Attention to detail

Microsoft Office

English proficiency

Time management

Education

Bachelor's Degree

Tools

PDF Editors

ETL tools

Job description

United Overseas Bank Limited (UOB) is seeking an AML/compliance professional to support audits and regulatory liaisons in Singapore. You will handle self-certification deficiencies outreach, FATCA/CRS documentation reviews, and data validation before submission.

The role involves coordinating data extraction and upload activities, supporting CRS/FATCA annual exercises, and preparing regulatory reports with stakeholders.