Fraud & AML Investigator - KYC & Compliance Expert
Uob Kay
Get a reply from this employer
Your resume and cover letter, tailored to exactly what they’re hiring for.
Job summary
United Overseas Bank Limited (UOB) is seeking professionals for Due Diligence, AML and Controls in Indonesia. The role focuses on ensuring regulatory compliance, implementing KYC programs, and monitoring for suspicious activity across client accounts.
The candidate will support enhanced due diligence, data privacy considerations, and adherence to legal boundaries. The position emphasizes collaboration within risk and compliance teams, strong analytical abilities, and the ability to translate
Job description
United Overseas Bank Limited (UOB) is seeking professionals for Due Diligence, AML and Controls in Indonesia. The role focuses on ensuring regulatory compliance, implementing KYC programs, and monitoring for suspicious activity across client accounts.
The candidate will support enhanced due diligence, data privacy considerations, and adherence to legal boundaries. The position emphasizes collaboration within risk and compliance teams, strong analytical abilities, and the ability to translate
'/%3e%3cpath%20d='M101.744%2012.4726L102.894%2016.1947L99.0021%2013.2201L101.744%2012.4726ZM105.3%208.40937H100.488L99.0026%203.59473L97.5116%208.41047L92.7%208.40385L96.5965%2011.3834L95.1055%2016.1942L99.0021%2013.2196L101.408%2011.3834L105.3%208.40992V8.40937Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_5593_1381'%20x1='90'%20y1='9.44471'%20x2='99'%20y2='9.44471'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%2300AD70'/%3e%3cstop%20offset='0.998594'%20stop-color='%2300B67A'/%3e%3cstop%20offset='1'%20stop-color='%23DCDCE6'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e){kind=small}
