Governance & Control Analyst

United Overseas Bank; Indonesia; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

United Overseas Bank Indonesia is seeking a Governance & Control Analyst to strengthen our due diligence, AML and control framework across the organization.

The role focuses on KYC, customer due diligence, enhanced due diligence, and monitoring for suspicious activity, ensuring compliance with regulatory requirements. A strong understanding of data privacy and sanctions is preferred.

Qualifications

• Knowledge of KYC, AML and regulatory frameworks.
• Understanding of financial crime controls and data privacy.

Responsibilities

• Conduct due diligence, AML and controls to ensure regulatory compliance across financial crime, AML, anti-bribery and corruption, data privacy.
• Perform KYC, customer due diligence and enhanced due diligence, plus customer identity management programs.
• Monitor accounts, alert reviews and investigate potential fraudulent, terrorist, or suspicious activity.
• Ensure business activities comply with applicable laws and regulatory requirements.

Job description

Governance & Control Analyst

Perusahaan : United Overseas Bank
Jenis Pekerjaan : Full-Time Indonesia

Deskripsi Pekerjaan - Governance & Control Analyst

Company: 3111 UOB Indonesia

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.