FATCA & CRS Compliance Specialist

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

United Overseas Bank Ltd is seeking an AML/compliance professional in Singapore to support audits, regulatory liaisons, and FATCA/CRS activities. The role involves data validation, report preparation, and coordination of data extraction and uploads.

The ideal candidate holds a Bachelor's degree with at least 1 year of AML/compliance experience, excellent English, and strong MS Office skills. A proactive, detail-oriented mindset and ability to multitask are essential.

Qualifications

• Bachelor's Degree required.
• Minimum 1 year of relevant AML/compliance experience, preferably FATCA/CRS-focused.
• Excellent command of spoken and written English.
• Attention to detail, timeliness, accuracy and escalation are essential.
• Proficient in Microsoft Office and PDFs; strong organizational and multitasking 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 needed.
• Involvement in User Acceptance Testing when required.
• Collaborate with stakeholders for FATCA/CRS on ad hoc projects.

Skills

Attention to detail

English proficiency

MS Office

PDF editors

Multitasking

Self-motivated

Learning mindset

Education

Bachelor's Degree

Tools

Microsoft Office Suite

PDF Editors

Job description

United Overseas Bank Ltd is seeking an AML/compliance professional in Singapore to support audits, regulatory liaisons, and FATCA/CRS activities. The role involves data validation, report preparation, and coordination of data extraction and uploads.

The ideal candidate holds a Bachelor's degree with at least 1 year of AML/compliance experience, excellent English, and strong MS Office skills. A proactive, detail-oriented mindset and ability to multitask are essential.