KYC Reviewer, Senior Officer (Direct Contract)

UOB; Pontianak; On-site; IDR 300.000.000 - 400.000.000; Full time

Job summary

A leading bank in Asia is seeking a candidate to coordinate KYC profile reviews and enhanced due diligence. The ideal candidate holds a Bachelor's Degree and possesses strong communication and self-motivation skills. Experience in financial services or consulting is preferred. This role is located in Pontianak, Kalimantan Barat, Indonesia and is part of a dynamic team dedicated to making a difference.

Qualifications

• Fresh graduate from reputable university or 2 years of experience in financial services or consulting.
• Experience in risk and control or audit related function is a plus.

Responsibilities

• Perform review and analysis of customer’s KYC profile.
• Conduct enhanced customer due diligence and historical transaction review.
• Submit review results to checker for validation and approval.

Skills

Excellent communication both in written & oral

Self-driven

Proactivity

Self-motivation

Education

Bachelor’s Degree from reputable university

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.

Job Description

In coordination with RM/Branch, to perform review and analysis of customer’s KYC profile, enhanced customer due diligence, coherent check, historical transaction review, source of wealth corroboration; and to submit the review result to checker for further validation and approval within the expected SLA.

Requirements

• Bachelor’s Degree from reputable university.
• Fresh graduate from reputable university or 2 years of experience in the financial services industry or consulting firm, preferably risk and control or audit related function, are a plus.
• Excellent communication both in written & oral.
• Possess self-driven, proactivity and self-motivation for improvements in a fast-paced environment.

Additional Requirements

Develop, Engage, Execute, Strategise

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.

Apply now and make a Difference