Fraud & AML Analyst: KYC & Investigations
UOB
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Job summary
United Overseas Bank Limited (UOB) in Jakarta seeks a detail-oriented Due Diligence, AML and Controls specialist to ensure compliance with regulatory requirements across KYC, client due diligence and enhanced due diligence processes.
You will monitor accounts, review alerts, and investigate potential fraudulent or suspicious activity, helping the bank operate within legal boundaries while supporting business growth and risk management.
Responsibilities
- Monitor accounts and alert reviews
- Investigate potential fraudulent, terrorist, or suspicious activity
- Ensure business activities follow regulatory boundaries and comply with legal requirements
Job description
United Overseas Bank Limited (UOB) in Jakarta seeks a detail-oriented Due Diligence, AML and Controls specialist to ensure compliance with regulatory requirements across KYC, client due diligence and enhanced due diligence processes.
You will monitor accounts, review alerts, and investigate potential fraudulent or suspicious activity, helping the bank operate within legal boundaries while supporting business growth and risk management.
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