KYC Analyst – AML & Client Due Diligence

Uob Kay; Indonesia; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

3111 UOB Indonesia is responsible for Due Diligence, AML and Controls to ensure all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and data privacy. The team specializes in KYC, client due diligence and customer identity management.

Responsibilities also include monitoring accounts, alert reviews and investigation of potentially fraudulent or suspicious activity.

Job description

3111 UOB Indonesia is responsible for Due Diligence, AML and Controls to ensure all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and data privacy. The team specializes in KYC, client due diligence and customer identity management.

Responsibilities also include monitoring accounts, alert reviews and investigation of potentially fraudulent or suspicious activity.