KYC & AML Analyst — Compliance & Due Diligence

3111 UOB Indonesia; Jakarta Selatan; On-site; IDR 250,000,000 - 360,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a professional for Due Diligence, AML and Controls to ensure all activities comply with regulatory requirements, including financial crime, AML, anti-bribery and corruption, data privacy, and sanctions. This role specializes in 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, and

Responsibilities

• Monitor accounts, alert reviews, and investigate potential fraudulent, terrorist, or suspicious activity.
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management programs.

Job description

3111 UOB Indonesia is seeking a professional for Due Diligence, AML and Controls to ensure all activities comply with regulatory requirements, including financial crime, AML, anti-bribery and corruption, data privacy, and sanctions. This role specializes in 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, and