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FATCA/CRS Compliance Analyst — Data & Due DiligenceNew
UOB · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
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. J-18808-Ljbffr
Salary Range: $576 to $864 Annually