- 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.
- 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.
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AVP, FATCA/CRS, Business Banking - Singapur, Singapore - United Overseas Bank
Description
AVP, FATCA/CRS, Business Banking
Posting Date: 10-May-2023 Location:Singapore (City Area), Singapore,
Company: United Overseas Bank LtdAbout 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
Job Requirements
