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United Overseas Bank Limited

CRS & FATCA Compliance Analyst

United Overseas Bank Limited
SingaporePosted 18 days agoDiscoveredMatch locked
Full-time1+ years expAdmin Jobs

About the role

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, att

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

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