KYC/CDD Analyst CBK FIG

UOB; Jakarta Pusat; On-site; IDR 150,000,000 - 270,000,000; Full time

Job summary

UOB Indonesia is seeking a Due Diligence, AML and Controls professional to ensure regulatory compliance across financial crime, data privacy and sanctions. The role focuses on KYC, client due diligence and enhanced due diligence.

You will monitor accounts, perform alert reviews and investigate suspicious activity to help the bank operate within legal boundaries while supporting business needs.

Qualifications

• Due Diligence, AML and Controls ensures compliance with regulatory requirements, including financial crime, AML, and sanctions.
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management programs.
• Responsibilities include monitoring accounts, alert reviews, and investigation of potentially fraudulent or suspicious activity.

Responsibilities

• Due Diligence, AML and Controls ensures compliance with regulatory requirements, including financial crime, AML, and sanctions.
• Specializes in KYC, client due diligence, enhanced due diligence, and customer identity management programs.
• Responsibilities include monitoring accounts, alert reviews, and investigation of potentially fraudulent or suspicious activity.

Skills

KYC

Compliance

Regulatory

Job description

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Company: 3111 UOB Indonesia
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description
Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.

Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.