FATCA/CRS Compliance Officer – Data & Audits
UOB
SingaporePosted about 1 month agoDiscoveredMatch locked
Full-time1+ years expOther/General Jobs
About the role
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
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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