KYC & CDD Analyst — AML/Compliance Expert

uobgroup; Jakarta Pusat; On-site; IDR 300,000,000 - 460,000,000; Full time

Job summary

UOB Indonesia is seeking a professional to lead due diligence, AML and controls to ensure regulatory compliance across the bank's activities in Indonesia. The role focuses on KYC, client due diligence, enhanced due diligence and identity management programs.

You will monitor accounts, conduct alert reviews, and investigate suspicious activity, ensuring adherence to local laws and international standards. Collaboration with compliance teams and business units is essential.

Qualifications

• Knowledge of regulatory requirements and financial crime controls.
• Familiarity with KYC, client due diligence and enhanced due diligence processes.
• Understanding of data privacy and sanctions regulations.

Responsibilities

• Lead and implement due diligence, AML and controls across activities.
• Monitor accounts, perform alert reviews and investigate potential fraudulent or suspicious activity.
• Ensure business activities comply with legal and regulatory boundaries and jurisdictions.

Skills

Develop

Engage

Execute

Strategise

Job description

UOB Indonesia is seeking a professional to lead due diligence, AML and controls to ensure regulatory compliance across the bank's activities in Indonesia. The role focuses on KYC, client due diligence, enhanced due diligence and identity management programs.

You will monitor accounts, conduct alert reviews, and investigate suspicious activity, ensuring adherence to local laws and international standards. Collaboration with compliance teams and business units is essential.