AML Compliance & Surveillance Operations Lead

uobgroup; Jakarta Pusat; On-site; IDR 89,280,000 - 200,880,000; Full time

Job summary

UOB Indonesia is seeking a professional to join the Due Diligence, AML and Controls team. The role ensures activities comply with regulatory requirements, including KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities include monitoring accounts, performing alert reviews, and investigating potentially fraudulent or suspicious activity. UOB is an equal opportunity employer and provides accommodations in the recruitment process upon request.

Responsibilities

• Due Diligence, AML and Controls responsibilities including KYC, client due diligence, enhanced due diligence, and customer identity management.

Job description

UOB Indonesia is seeking a professional to join the Due Diligence, AML and Controls team. The role ensures activities comply with regulatory requirements, including KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities include monitoring accounts, performing alert reviews, and investigating potentially fraudulent or suspicious activity. UOB is an equal opportunity employer and provides accommodations in the recruitment process upon request.