AML & KYC Compliance Controls Analyst

UOB; Jakarta Pusat; On-site; IDR 90,000,000 - 150,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a Due Diligence, AML and Controls professional to ensure compliance with regulatory requirements across KYC, client due diligence, and sanctions programs.

You will monitor accounts, reviews alerts, and investigate suspicious activity while upholding the firm’s policies and supporting a robust anti-financial crime program within a global bank environment. The role emphasizes data privacy, collaboration with teams across locations, and adherence to the UOB Way.

Qualifications

• Know your customer (KYC) and client due diligence processes.
• Enhanced due diligence and customer identity management programs.
• AML/compliance awareness and regulatory adherence.

Responsibilities

• Monitor accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.
• Ensure business activities follow applicable laws and regulatory boundaries.

Job description

3111 UOB Indonesia is seeking a Due Diligence, AML and Controls professional to ensure compliance with regulatory requirements across KYC, client due diligence, and sanctions programs.

You will monitor accounts, reviews alerts, and investigate suspicious activity while upholding the firm’s policies and supporting a robust anti-financial crime program within a global bank environment. The role emphasizes data privacy, collaboration with teams across locations, and adherence to the UOB Way.