Regulator Enforcement &Tax Specialist

uobgroup; Jakarta Pusat; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

UOB Indonesia mencari profesional di bidang Due Diligence, AML dan Controls untuk memastikan semua aktivitas mematuhi peraturan, termasuk anti-pencucian uang, anti-suap, data pribadi, serta sanksi. Peran ini meliputi KYC, client due diligence, enhanced due diligence, dan manajemen identitas klien; juga memantau akun, meninjau alert, dan penyelidikan aktivitas mencurigakan.

Bekerja sesuai kebutuhan bisnis, mematuhi batasan hukum dan yurisdiksi yang relevan, serta berkontribusi pada integritas

Qualifications

• Pengalaman terkait KYC, due diligence, dan kepatuhan regulasi.

Responsibilities

• Memantau aktivitas akun, meninjau alert, dan menyelidiki potensi aktivitas mencurigakan.

Skills

KYC Knowledge

AML Knowledge

Regulatory Compliance

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.