KYC & AML Compliance Controls Analyst

United Overseas Bank Limited; Jakarta Pusat; On-site; IDR 180,000,000 - 360,000,000; Full time

Job summary

UOB Indonesia, part of United Overseas Bank Limited, is seeking a professional to oversee due diligence, AML and controls. The role focuses on KYC, customer due diligence, enhanced due diligence, and identity management in a regulated environment.

You will monitor accounts, review alerts, and investigate suspicious activity to ensure compliance across jurisdictions. Based in Jakarta, this position offers opportunities to work within a global bank's compliance function.

Job description

UOB Indonesia, part of United Overseas Bank Limited, is seeking a professional to oversee due diligence, AML and controls. The role focuses on KYC, customer due diligence, enhanced due diligence, and identity management in a regulated environment.

You will monitor accounts, review alerts, and investigate suspicious activity to ensure compliance across jurisdictions. Based in Jakarta, this position offers opportunities to work within a global bank's compliance function.