AML & Surveillance Operations Manager

3111 UOB Indonesia; Jakarta Pusat; Vor Ort; IDR 180.000.000 - 300.000.000; Vollzeit

Zusammenfassung

3111 UOB Indonesia is seeking a due diligence and AML controls professional to ensure regulatory compliance across customer activities in our Jakarta hub. The role emphasizes KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibility for monitoring accounts and investigating suspicious activity.

Collaboration with cross-functional teams is required. The successful candidate will contribute to maintaining data privacy and a strong control environment

Qualifikationen

• Monitor accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.
• Know your customer (KYC) and customer identity management programs.
• Ensure compliance with regulatory requirements including financial crime and sanctions.
• Be a Part of the UOB Family.

Aufgaben

• monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.

Jobbeschreibung

3111 UOB Indonesia is seeking a due diligence and AML controls professional to ensure regulatory compliance across customer activities in our Jakarta hub. The role emphasizes KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibility for monitoring accounts and investigating suspicious activity.

Collaboration with cross-functional teams is required. The successful candidate will contribute to maintaining data privacy and a strong control environment