AML & Compliance Governance Analyst
UOB
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Job summary
United Overseas Bank Limited (UOB) Indonesia is seeking professionals for Due Diligence, AML and Controls to ensure activities comply with regulatory requirements, including know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
Responsibilities also include monitoring accounts, alert reviews and investigating potential fraudulent, terrorist, or suspicious activity, ensuring that the firm complies with legal and regulatory boundaries
Responsibilities
Job description
United Overseas Bank Limited (UOB) Indonesia is seeking professionals for Due Diligence, AML and Controls to ensure activities comply with regulatory requirements, including know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
Responsibilities also include monitoring accounts, alert reviews and investigating potential fraudulent, terrorist, or suspicious activity, ensuring that the firm complies with legal and regulatory boundaries
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