AVP, FATCA/CRS Specialist

1 month ago


Singapur, Singapore United Overseas Bank Full time
About the Role

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.
Requirements
  • 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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