KYC & AML Analyst - Risk & Compliance

United Overseas Bank; Cilangkap; On-site; IDR 250,000,000 - 350,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a specialist for Due Diligence, AML and Controls to ensure compliance with regulatory requirements across KYC, AML, anti-bribery and sanctions. The role focuses on customer due diligence, enhanced due diligence, and customer identity management, with responsibilities including monitoring accounts and investigating suspicious activity.

You will work in a collaborative environment within UOB's global network, adhering to legal boundaries and supporting the firm’s risk

Qualifications

• Experience in KYC, due diligence, and customer identity management.

Responsibilities

• Monitor accounts, conduct alert reviews, and investigate potential fraudulent, terrorist, or suspicious activity.

Skills

KYC

AML compliance

Regulatory knowledge

Job description

3111 UOB Indonesia is seeking a specialist for Due Diligence, AML and Controls to ensure compliance with regulatory requirements across KYC, AML, anti-bribery and sanctions. The role focuses on customer due diligence, enhanced due diligence, and customer identity management, with responsibilities including monitoring accounts and investigating suspicious activity.

You will work in a collaborative environment within UOB's global network, adhering to legal boundaries and supporting the firm’s risk