AML & Compliance Due Diligence Specialist

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 156,240,000 - 234,360,000; Full time

Job summary

3111 UOB Indonesia is seeking a candidate for Due Diligence, AML and Controls to ensure compliance with regulatory requirements and to monitor customer activity. This role focuses on KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibilities including alert reviews and investigations into potentially fraudulent or suspicious activity.

Joining UOB means becoming part of a global bank with a broad regional footprint and a strong commitment to ethical

Qualifications

• Experience or understanding of KYC, AML and financial crime controls.
• Knowledge of data privacy, sanctions and regulatory requirements.
• Familiar with customer due diligence and identity management.

Responsibilities

• Monitor accounts, review alerts and investigate suspicious activity.
• Ensure business activities comply with legal and regulatory boundaries.
• Support the regulatory compliance program across the bank.

Job description

3111 UOB Indonesia is seeking a candidate for Due Diligence, AML and Controls to ensure compliance with regulatory requirements and to monitor customer activity. This role focuses on KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibilities including alert reviews and investigations into potentially fraudulent or suspicious activity.

Joining UOB means becoming part of a global bank with a broad regional footprint and a strong commitment to ethical