KYC & AML Operations Manager

UOB; Jakarta Pusat; On-site; IDR 167,400,000 - 312,480,000; Full time

Job summary

3111 UOB Indonesia is seeking a compliance professional focused on due diligence, AML, and KYC to ensure adherence to regulatory standards. You will monitor accounts, conduct reviews, and investigate suspicious activity to protect the bank and its customers.

Join a responsible team that upholds data privacy and strong controls, contributing to a robust compliance culture within UOB Indonesia. This role is based in Jakarta and requires attention to detail and integrity.

Qualifications

• Experience in Know Your Customer (KYC) and client due diligence.
• Knowledge of AML controls and regulatory requirements.
• Ability to monitor accounts and investigate suspicious activity.

Responsibilities

• Monitor accounts for compliance with regulatory requirements.
• Perform alert reviews and investigations of potential fraud or suspicious activity.
• Contribute to maintaining KYC records and ongoing due diligence programs.

Skills

Due Diligence

AML

KYC

Data Privacy

Regulatory Compliance

Job description

3111 UOB Indonesia is seeking a compliance professional focused on due diligence, AML, and KYC to ensure adherence to regulatory standards. You will monitor accounts, conduct reviews, and investigate suspicious activity to protect the bank and its customers.

Join a responsible team that upholds data privacy and strong controls, contributing to a robust compliance culture within UOB Indonesia. This role is based in Jakarta and requires attention to detail and integrity.