KYC & AML Analyst, Regulatory Risk & Compliance

UOB; Jakarta Pusat; Presencial; IDR 300.000.000 - 600.000.000; Jornada completa

Descripción de la vacante

UOB Indonesia is seeking a professional for the Due Diligence, AML and Controls team. The role emphasizes KYC, customer due diligence, enhanced due diligence, and data privacy to ensure regulatory compliance.

Responsibilities include monitoring accounts, alert reviews, and investigating potential fraudulent or suspicious activity while ensuring that business activities stay within legal and regulatory boundaries.

Formación

• Experience in Know Your Customer (KYC) processes and customer due diligence.
• Strong understanding of AML regulatory requirements and data privacy practices.
• Ability to investigate suspicious activity and perform alert reviews.

Responsabilidades

• Monitor accounts for regulatory compliance and potential risks.
• Conduct customer due diligence and enhanced due diligence as needed.
• Investigate and report on potential fraudulent or suspicious activity.
• Collaborate with risk, compliance, and business units to strengthen controls and reporting.

Conocimientos

Due Diligence

AML Compliance

KYC

Data Privacy

Investigation

Descripción del empleo

UOB Indonesia is seeking a professional for the Due Diligence, AML and Controls team. The role emphasizes KYC, customer due diligence, enhanced due diligence, and data privacy to ensure regulatory compliance.

Responsibilities include monitoring accounts, alert reviews, and investigating potential fraudulent or suspicious activity while ensuring that business activities stay within legal and regulatory boundaries.