GR-AMLO Tax Due Diligence Officer

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries and territories in Asia Pacific, Europe, and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans more than 80 years, guided by our values: Honorable, Enterprising, United, and Committed—how we work toward long-term success with our company, colleagues, and customers.

Job Description

• 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.
• Perform reporting analysis and prepare reports for submission.
• Carry out reconciliation and remediation as required.
• May support User Acceptance Testing when required.
• Work closely with relevant stakeholders to provide ad hoc support on FATCA/CRS during projects.
• Provide basic regulatory referencing and assist with mini-projects when required.

Job Requirements

• Bachelor’s Degree.
• Minimum 1 year of relevant experience in an AML or compliance role, preferably with a focus on FATCA/CRS.
• Excellent command of both spoken and written English.
• Strong attention to detail, with the ability to deliver accurately and on time, and to escalate promptly.
• Proficient in the Microsoft Office suite (Word, Excel, Outlook) and PDF editors.
• Good prioritization, organizational, and multi-tasking skills.
• Self-motivated, eager to learn, and comfortable with challenges.