FATCA/CRS Compliance Officer – Data & Audits

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 J…