Regulator Enforcement &Tax Specialist

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 156,240,000 - 234,360,000; Full time

Job summary

3111 UOB Indonesia is seeking a candidate for Due Diligence, AML and Controls to ensure compliance with regulatory requirements and to monitor customer activity. This role focuses on KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibilities including alert reviews and investigations into potentially fraudulent or suspicious activity.

Joining UOB means becoming part of a global bank with a broad regional footprint and a strong commitment to ethical

Qualifications

• Experience or understanding of KYC, AML and financial crime controls.
• Knowledge of data privacy, sanctions and regulatory requirements.
• Familiar with customer due diligence and identity management.

Responsibilities

• Monitor accounts, review alerts and investigate suspicious activity.
• Ensure business activities comply with legal and regulatory boundaries.
• Support the regulatory compliance program across the bank.

Job description

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.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.