AVP, FATCA/CRS, Business Banking
1 month ago
AVP, 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 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. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.
Business Banking
We develop integrated products and services targeted at helping small and medium-sized enterprises across the region progress through different stages of growth. These include innovative solutions and initiatives in areas of working capital loans, operational efficiency and currency exposure.
Job Responsibilities
Manage Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) for all entity customers in Business Banking. Work with various stakeholders to ensure compliance with FATCA and CRS policies, regulations and processes. Perform sanity checks on FATCA and CRS data files for IRAS annual submissions. Identify issues within the process/documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process. Review of FATCA CRS daily/monthly reports generated on change in circumstance to send letters to customer for FATCA CRS documents. Review reports generated on GIIN validation, expired W-8BEN-E and RM inquiry for execution. Support annual remediation exercise in data review and send outreach letter to customers. Perform FATCA and CRS due diligence review and reasonableness checks on FATCA and CRS forms submitted by customers. Liaise with and provide guidance to customers on document deficiencies. Assist in audit review, any other initiatives and ad-hoc projects when assigned.
Job 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. Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions. Experience with entity clients and meticulous, focused, analytical and commitment to meet timeline. Effective interpersonal and communication skills with the ability to influence key stakeholders, providing support and coaching to them in their role in the change effort. Ability to work to high standards and under strong time constraints. Excellent personal organization and prioritization skills. Able to utilize area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues.-
AVP, Product Management, Group Business Banking
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP, Product Management, Group Business Banking Posting Date: 17-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,...
-
Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob PurposeThis role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clientsJob Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients ...
-
Singapur, Singapore United Overseas Bank Full timeAVP/VP - Credit Documentation Specialist (Private Bank) 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...
-
Singapur, Singapore United Overseas Bank Full timeAVP. Customer and Marketing Analytics, Group Business Banking Posting Date: 18-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...
-
Singapur, Singapore United Overseas Bank Full timeAVP, Corporate Wealth Mgt, Group Commercial Banking Posting Date: 12-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...
-
VP/AVP, FCI investigator, Group Wholesale Bank
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeVP/AVP, FCI investigator, Group Wholesale Bank Posting Date: 25-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,...
-
AVP, Relationship Manager, Workplace Banking
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP, Relationship Manager, Workplace Banking Posting Date: 17-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,...
-
Singapur, Singapore United Overseas Bank Full timeVP/AVP, Portfolio Risk Analyst for Business Banking, Group Credit Posting Date: 28-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...
-
Singapur, Singapore United Overseas Bank Full timeAVP/Manager/Senior Officer, Employee Benefits Insurance Specialist, Business Banking Posting Date: 23-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited 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...
-
Singapur, Singapore United Overseas Bank Full timeVP/AVP, Relationship Management, Group Corporate Banking, Group Wholesale Banking Posting Date: 01-Jun-2023 Location: Raffles (City Area), Singapore, 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...
-
AVP, Risk
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP, Risk & Control, Credit Administration & Control, Group Technology & Ops Posting Date: 31-May-2023 Location: Singapore (City Area), Singapore, 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...
-
Singapur, Singapore United Overseas Bank Full timeAVP / VP, Client Advisor, Privilege Banking(VolC) Posting Date: 30-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited 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...
-
AVP, Business Development
1 week ago
Singapur, Singapore ST Engineering Full timeTitle: AVP, Business Development Job ID: Location: Land - Jalan Boon Lay, SG Description: Job Req ID: Responsibilties Develop a growth strategy focused both on financial gain and customer satisfaction in public security sector Conduct research to identify new markets and customer needs in public security sector Promote the...
-
Singapur, Singapore 0781 Deutsche Bank Aktiengesellschaft, Filiale Singapur Full timeDescription : Details of the Division and Team As a member of the Lending, A&S (Advisory and Sales), PPSS (Product Platforms & Sustainable Solutions) & CIO COO APAC team, the incumbent will play an important role in delivering on business priorities and managing the business risks within Products specifically in Lending. This includes leading and...
-
Singapur, Singapore United Overseas Bank Full timeManager / AVP / VP, Client Advisor, Privilege Banking(VolC) Posting Date: 26-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited 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...
-
Singapur, Singapore United Overseas Bank Full timeAVP / VP, Client Advisor, Privilege Banking(VolC) 1 Posting Date: 18-May-2023 Location: Singapore, Singapore Company: 3677 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 America. In Asia, we...
-
Singapur, Singapore United Overseas Bank Full timeManager / AVP / VP, Client Advisor, Privilege Banking Offshore (VolC) Posting Date: 22-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited 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,...
-
Singapur, Singapore United Overseas Bank Full timeManager / AVP / VP, Client Advisor, Privilege Banking(VolC) 1 Posting Date: 24-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited 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...
-
AVP, Corporate Banking Business Support
3 weeks ago
Singapur, Singapore SMBC Group Full timeResponsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements ...
-
AVP, Account Servicing, COC
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP, Account Servicing, COC Posting Date: 28-May-2023 Location: East Area Main (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...
