KYC & AML Investigations Specialist

UOB Investment; Indonesia; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

UOB Indonesia is seeking professionals to support Due Diligence, AML and Controls to ensure regulatory compliance across our business activities. This role emphasizes robust know your customer processes, enhanced due diligence, and continuous monitoring to safeguard the bank and its clients.

The position focuses on monitoring accounts, alert reviews, and investigations of potential fraudulent or suspicious activity, while upholding data privacy and sanctions requirements in a collaborative,

Job description

UOB Indonesia is seeking professionals to support Due Diligence, AML and Controls to ensure regulatory compliance across our business activities. This role emphasizes robust know your customer processes, enhanced due diligence, and continuous monitoring to safeguard the bank and its clients.

The position focuses on monitoring accounts, alert reviews, and investigations of potential fraudulent or suspicious activity, while upholding data privacy and sanctions requirements in a collaborative,