AVP, FATCA/CRS Specialist
1 month ago
We are seeking a highly skilled and experienced professional to join our Business Banking team as an AVP, FATCA/CRS Specialist. In this role, you will be responsible for managing Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) for all entity customers in Business Banking.
Key Responsibilities- Manage FATCA and CRS data files for IRAS annual submissions.
- Work with stakeholders to ensure compliance with FATCA and CRS policies, regulations, and processes.
- Perform sanity checks on FATCA and CRS data files.
- Identify and remediate issues within the process/documentation.
- Review reports generated on change in circumstance and send letters to customers for FATCA CRS documents.
- Support annual remediation exercise in data review and send outreach letters to customers.
- Perform FATCA and CRS due diligence review and reasonableness checks on FATCA and CRS forms submitted by customers.
- Preferably degree holders with more than 2 years of entity FATCA/CRS experience.
- Able to multi-task and cope with change and diversity in a fast-pace environment.
- Strong analytical skills and attention to detail.
- Effective interpersonal and communication skills.
- Ability to work to high standards and under strong time constraints.
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AVP, FATCA/CRS Specialist
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Business Banking team as an AVP, FATCA/CRS. In this role, you will be responsible for managing Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) for all entity customers in Business Banking.Key ResponsibilitiesManage FATCA and CRS data files...
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AVP, FATCA/CRS Specialist
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleAs a key member of our Business Banking team, you will play a critical role in ensuring the bank's compliance with FATCA and CRS regulations. You will be responsible for managing the FATCA and CRS processes for all entity customers in Business Banking, working closely with various stakeholders to ensure compliance with policies, regulations,...
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AVP, FATCA/CRS, Business Banking
5 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, FATCA/CRS, Business Banking Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Regulatory Compliance Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...
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Regulatory Compliance Specialist
4 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...
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Regulatory Compliance Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...
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Regulatory Compliance Specialist
2 months ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...
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Regulatory Compliance Specialist
3 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our Group Regulatory Compliance team at OCBC Bank. As a key member of our team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...
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Senior Associate
4 months ago
Singapur, Singapore UOB Kay Hian Pte Ltd Full timeResponsibilities - Perform reconciliation on equities/products to ensure accuracy with upstream custodians. - To identify the breaks and resolve discrepancies. - Responsible for MAS yearly valuation reporting and Statutory Board quarterly statistic reporting. - Perform the extraction of agent’s data for Fatca/CRS reporting and check the data extracted to...
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Customer Data Management Specialist
4 weeks ago
Singapur, Singapore Prudential plc Full timeJob SummaryWe are seeking a highly skilled Customer Data Management Specialist to join our team at Prudential plc. As a key member of our Customer Data Management Team, you will be responsible for processing customer change requests, performing policy assessments, and making sound decisions on policy changes and transaction requests.Key...
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Customer Data Management Specialist
1 month ago
Singapur, Singapore Prudential plc Full timeJob SummaryWe are seeking a highly skilled Customer Data Management Specialist to join our team at Prudential plc. As a key member of our Customer Data Management Team, you will be responsible for the day-to-day execution of customer change request activities, including policy assessment and decision-making.Key ResponsibilitiesProcess all incoming requests...
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Fund Operations Specialist
2 months ago
Singapur, Singapore Schroders Full timeAbout the Role:Schroders is seeking a highly skilled Fund Operations Specialist to join our team. As a Fund Operations Specialist, you will play a critical role in ensuring the smooth operation of our funds.Key Responsibilities:Ensure high performance standards of third-party suppliers through vendor oversight.Review fund accounting and valuation to ensure...
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AVP, Specialist, Vendor Management
1 month ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled AVP, Specialist, Vendor Management to join our Risk Management Group. As a key member of our team, you will be responsible for managing and overseeing end-to-end outsourcing arrangements to enhance collection performance and drive business growth.Key ResponsibilitiesManage and oversee outsourcing arrangements...
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AVP, Specialist, Vendor Management
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled AVP, Specialist, Vendor Management to join our Risk Management Group. As a key member of our team, you will be responsible for managing and overseeing end-to-end outsourcing arrangements to enhance collection performance and mitigate risks.Key ResponsibilitiesManage and oversee outsourcing arrangements to...
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AVP, Large Market Acquisition Specialist
2 months ago
Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed. We strive to do what is right, build for the future, work as one team and...
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AVP, Securities Operations Specialist
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Global Markets Operations team as an AVP, Securities Operations Specialist. This role will be responsible for providing support to the Head of Securities Operations and Structured Notes in processing of securities and structured notes settlements efficiently and...
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Senior Associate
1 month ago
Singapur, Singapore UOB Kay Hian Pte Ltd Full timeResponsibilitiesWe are seeking a highly skilled and detail-oriented Senior Associate to join our team at UOB Kay Hian Pte Ltd. The successful candidate will be responsible for performing reconciliation on equities/products to ensure accuracy with upstream custodians, identifying breaks and resolving discrepancies, and performing MAS yearly valuation...
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Senior Associate
3 weeks ago
Singapur, Singapore UOB Kay Hian Pte Ltd Full timeJob Title: Senior AssociateUOB Kay Hian Pte Ltd is seeking a highly skilled and experienced Senior Associate to join our team.Responsibilities:Perform reconciliation on equities/products to ensure accuracy with upstream custodians.Identify breaks and resolve discrepancies.Responsible for MAS yearly valuation reporting and Statutory Board quarterly statistic...
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Customer Data Management Specialist
3 weeks ago
Singapur, Singapore Prudential plc Full timeAt Prudential plc, we are committed to being partners for every life and protectors for every future. Our purpose drives everything we do, creating a culture where diversity is celebrated and inclusion is assured. We provide a platform for our people to excel and make an impact, supporting their career ambitions. We pledge to make Prudential a place where...
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Senior Associate/AVP, Wealth Management Specialist
2 months ago
Singapur, Singapore DBS Bank Full timeAbout the RoleAs a Senior Associate/AVP, Treasures Relationship Manager at DBS Bank, you will play a key role in growing and deepening wallet share and strengthening the wealth of sophisticated clients and their families.Your Key ResponsibilitiesProvide a differentiated suite of financial analysis and advice to meet the investment needs and objectives of...