FATCA/CRS Compliance Officer – Data & Audits

UOB; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

1011 United Overseas Bank Ltd (UOB) invites applications for an AML/compliance role in Singapore, focusing on FATCA/CRS and regulatory liaison support. You will conduct customer outreach, review documentation, and coordinate data extraction, ensuring accuracy and timeliness.

The role involves audits, reporting, and collaboration with multiple stakeholders. Requirements include a Bachelor’s degree and at least 1 year in AML/compliance, strong English, and proficiency in MS Office; eagerness to

Qualifications

• Bachelor’s degree required or equivalent.
• At least 1 year of AML/compliance experience, preferably FATCA/CRS.
• Excellent command of spoken and written English.
• Strong attention to detail and ability to deliver on time, escalation when needed.

Responsibilities

• Support 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.
• Prepare reports for submission and perform reporting analysis.
• Perform reconciliation and remediation as required.
• Assist in User Acceptance Testing as needed.
• Collaborate with stakeholders for FATCA/CRS on ad-hoc projects.
• Provide basic regulatory referencing and assist on mini projects.

Skills

Attention to detail

MS Office

Time management

English proficiency

AML/Compliance knowledge

Regulatory knowledge

Education

Bachelor’s Degree

Job description

1011 United Overseas Bank Ltd (UOB) invites applications for an AML/compliance role in Singapore, focusing on FATCA/CRS and regulatory liaison support. You will conduct customer outreach, review documentation, and coordinate data extraction, ensuring accuracy and timeliness.

The role involves audits, reporting, and collaboration with multiple stakeholders. Requirements include a Bachelor’s degree and at least 1 year in AML/compliance, strong English, and proficiency in MS Office; eagerness to