AML & Regulatory Compliance Specialist

UOB; Jakarta Pusat; On-site; IDR 25,000,000 - 42,000,000; Full time

Job summary

UOB Indonesia is seeking a driven professional for the Due Diligence, AML and Controls function. The role focuses on regulatory compliance, financial crime prevention, and KYC/KYC-related processes to maintain high standards of risk management across our Indonesian operations.

The incumbent will be responsible for customer due diligence, enhanced due diligence, and customer identity management programs, with duties including monitoring accounts, alert reviews, and investigations into suspicious

Responsibilities

• Ensures activities comply with regulatory requirements including financial crime, AML, and data privacy.
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management.
• Monitors accounts, reviews alerts, and investigates potentially fraudulent, terrorist, or suspicious activity.

Job description

UOB Indonesia is seeking a driven professional for the Due Diligence, AML and Controls function. The role focuses on regulatory compliance, financial crime prevention, and KYC/KYC-related processes to maintain high standards of risk management across our Indonesian operations.

The incumbent will be responsible for customer due diligence, enhanced due diligence, and customer identity management programs, with duties including monitoring accounts, alert reviews, and investigations into suspicious