KYC & AML Analyst — Risk & Compliance Expert

United Overseas Bank; Jakarta Selatan; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a dedicated professional for Due Diligence, AML and Controls to ensure strict regulatory compliance across KYC, customer due diligence, and data privacy programs. The role focuses on monitoring accounts, conducting alert reviews, and investigating potential fraudulent or suspicious activity in line with global and local sanctions.

Responsibilities also include maintaining program governance, executing enhanced due diligence, and ensuring alignment with the bank's

Qualifications

• Develop (Competency)
• Engage (Competency)
• Execute (Competency)
• Strategise (Competency)

Responsibilities

• Ensure activities comply with regulatory requirements including financial crime, AML and data privacy.
• Monitor accounts, conduct alert reviews, and investigate potential fraudulent or suspicious activity.

Skills

Develop

Engage

Execute

Strategise

Job description

3111 UOB Indonesia is seeking a dedicated professional for Due Diligence, AML and Controls to ensure strict regulatory compliance across KYC, customer due diligence, and data privacy programs. The role focuses on monitoring accounts, conducting alert reviews, and investigating potential fraudulent or suspicious activity in line with global and local sanctions.

Responsibilities also include maintaining program governance, executing enhanced due diligence, and ensuring alignment with the bank's